Junior Officer, Associate – Compliance Department

The Head of Compliance & Regulatory will work closely with the leadership team to ensure there is proper governance within all areas of the bank.

Specific responsibilities include, but are not limited to the following:

• Provide general support to the Head of the Compliance and compliance team.
• To participate drafting the compliance policy and program for the Bank consistent with the relevant laws and regulations.
• Periodically revises the compliance policy and program to be in line with of changes in the domestic laws.
• Prepares and provides compliance reports to the senior management and the BOD to keep them updated on the progress of compliance matters.
• Liaises with relevant internal departments to ensure proper implementation of the policy and program.
• Review and revise, if needed, Bank’s existing securities compliance policies in respect of the use of information and information barriers.
• Assist in developing policies and monitoring systems regarding staff personal trading.
• Provide advice to staff on the Bank’s securities compliance policies and systems; and
• Provide support to the Bank’s business conflicts function.
• Knows about related financial regulations and laws in Myanmar.

Experience

• The candidate should have 1 to 3 years’ relevant experience regulatory compliance in a bank, financial institution and other institutions that provide financial services.
• Experience in the Banking sector
• The candidate had some knowledge and experience with “know your customer”, anti-money laundering and anti-corruption policies and procedures.
• Professional integrity and sound judgment in handling confidential information.
• Able to work in a fast-paced environment with quick turnaround expectations.
• Excellent interpersonal skills, proven ability to work effectively as a team member with clients and colleagues.
• Ability to assess risk in a practical and responsible manner.

Education & Special Training

• Has a bachelor’s or master’s degree, laws or economics from an accredited university in Myanmar or abroad or relevant professional certification and training in accounting and law.
• Has direct and hands on experience in banking operations and procedures, auditing, risk management, compliance management, credit and lending experience, banking, or accounting.
• Must be proficient in MS office, Word, and PowerPoint.

Languages

• Excellent written, verbal and communication skills.

If you’re interested, please send your resume to hr@fdbbank.com.