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Compliance Senior Officer at a Leading Banking and Financial Services Company in Yangon

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Job Type: Permanent
Location: Yangon
Industry: Compliance, Banking & Financial Services
Salary Detail: Up to 1,500,000 MMK plus other attractive allowances
Reference: AOU015400

Job Description

Compliance Senior Officer at a Leading Banking and Financial Services Company in Yangon

  • Support and supervising AML and Compliance matters

  • Up to 1,500,000 MMK plus other attractive allowances

About the Company

Our client is a leading bank that providing customers with the best financial services in Myanmar.

The Role

  • Evaluating and supporting a culture of compliance throughout the organization

  • Conducting AML review and manual updates

  • Monitoring existing and updated watchlists

  • Operating KYC process

  • Giving training to staff related to AML, KYC and Compliance

Requirements

  • Minimum 3 years of compliance experiences in banking field

  • Any bachelor’s degree holder

  • Business English

  • Strong interpersonal skill and good communication skill

Benefits

Performance Bonus + Interesting Packages

Highlights

A rapidly growing organization which will allow your future to grow simultaneously with them

Career Growth Opportunities

With the evolution of company business, there are a lot of potential for career development of the employees

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