Executive & General Management
Compliance Officer
Exclusive
KBZ Bank
Yangon
Full Time
890000.00 MMK
Posted 5 days ago
Role Introduction
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner. Disseminate regulatory and official correspondences throughout the Bank in dual language (Myanmar and English). Assist in ensuring that all official correspondences are tracked and responded to in a timely manner. Assist in drafting correspondences with regulators on behalf of the bank. Help in the identifications the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities. Prepare Monthly Report to summit to senior management and/or the BOD. Support Bank co
Key Responsibilities
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner. Disseminate regulatory and official correspondences throughout the Bank in dual language (Myanmar and English). Assist in ensuring that all official correspondences are tracked and responded to in a timely manner. Assist in drafting correspondences with regulators on behalf of the bank. Help in the identifications the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities. Prepare Monthly Report to summit to senior management and/or the BOD. Support Bank co
Requirements
lleagues in the preparation of submission packs for the regulators Manage department policy and procedure documents, controls and assessments. Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging Manage the regulatory directives, laws and regulations, policies recording in the database. Bachelor’s Degree. Excellent verbal and written communication skills in English and Myanmar. Must be proficient enough to translate documents. Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc. Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies. Extremely proactive, self-starter mentality with strong organizational skills. Minimum 2 years of professional experience in banking or accounting reporting Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Company Profile
KBZ Bank
Mandalay
Management Consulting & Advisory
KBZ Bank is hiring in Myanmar via Job Find Myanmar demo data.
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