Assistant Vice President (Compliance Dept) Male/Female (2) posts

Myanma Apex Bank

Myanma Apex Bank Ltd was incorporated on July 2, 2010 and opened its first branch office in Naypyitaw on August 17, 2010. Since inception, we have extended our branch network steadily to facilitate commercial development and investment across all of Myanmar as well as to better serve our growing customer base through a larger banking network.


Customer deposits have grown significantly over the past couple of years since inception, due to our ability to deliver quality service, reliable performance, customer satisfaction and trust among the general public.


We have within the bank both local and external talents with many years of professional experience in domestic and international banking. We invest extensively in technology and human resources to sustain our future longterm growth and to stay ahead amidst growing competition.


For domestic banking, we provide a comprehensive range of deposit products, financing options for large and small businesses through loans, overdrafts and hire purchases, reliable and extensive ATM and POS service via the Myanmar Payment UNion (MPU) network. For international banking, we provide foreign trade finance as well as worldwide payment services with partners, including Western Union, VISA, Master Card, China Union Pay and other major card organizations. Other services include gift cheques, payment orders and local remittance services.

Yangon   07 October 2019
Job Reference: MJ1559619653794

Requirements

- Any Graduate (or) other relevant academic backgrounds (MBA degree holder (or) International Graduate is preferable!)

- Age is under 40 years old

- Have at least (2) years experience in Compliance or financial institution

- Have general knowledge and banking knowledge

- Computer literate and Proficiency in English ( 4 skills )

- Ability to design and maintain policies and procedures

- Understand relevant CBM laws, Anti Money Laundering Laws

- Good interpersonal skill , presentation skill and communication skill

- Willingness to learn and work in the challenging environment

- Myanmar Nationality Only

Main duties and Responsibilities

- To assist for draft (policies/procedure/ regulation) and maintenance of Questionnaire from correspondent Banks

  (Foreign/Local) and central Bank of Myanmar.

Duties and Responsibilities

- To prepare the draft such as local correspondence (Instructions, memo, intimation to Branches)

- To response/ reply to HO department letters.

- To prepare and reply all CBM letters and other ministries and department such Ministry of Commerce, Home Ministry Anticorruption

  Commission and Financial Investigation Unit etc.

- To prepare the agenda for Risk and Compliance Committee and Meeting minutes.

- Compilation of Compliance Subject Notes for Seminar, workshop and training etc.

- To perform the duties related to the above items.

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