IBK Bank Myanmar

Announcement for Staff Recruitment

A. Job Title
• Department: Compliance/Legal Department

B. Position
• Chief Compliance Officer

C. Requirements
• 3 to 5 years’ relevant experience in regulatory compliance in a bank and financial institution
• Bachelor’s degree or master’s degree, ideally in accounting, laws or economics
• Professional certification in laws is more preferable
• Knowledge of financial institutions policies, procedures and laws including Myanmar Financial Institutions Law, regulations, directives, instructions and guidelines issued by the Central Bank of Myanmar
• Ability to interpret government, financial rules and legal documents
• Ability to identify, solve and prevent regulatory issues and ability to effectively report information and respond to regulatory requirements
• Strong analytical, research, planning, organizational and communication skills
• Identifying compliance issues and solutions while ensuring adherence to applicable laws, regulations, policies and procedures
• Developing, implementation and maintenance of an Anti-money Laundering program
• Establish and review the AML and Sanctions related policies and procedures
• Ensuring compliance with current AML regulations and other relevant legislation
• Developing and maintain a risk assessment framework for products and services, clients and customers and other issues relating to Sanction and Money Laundering
• Overseeing and implementing an ongoing AML and Sanctions training program for other employees
• Provide advice and support in all Compliance, AML and Sanction related matters
• Excellent written, verbal and communication English skills.

D. How to Apply
• Please fill out the IBK application form and submit it to the [email protected]
(Please download the IBK application form)
https://docs.google.com/uc?export=download&id=1Btqgn5ds9qMvVaRC94KbfgLojqhKRFxO

E. Contact
• Unit 3-8, Yoma Yeik Thar building, Corner of pyay road and yoma yeiktha street, Kamayut Tsp, Yangon, Myanmar, 01-7532925