Head Of Legal & Compliance - (Repatriate)

Posted: 07-01-2022
Location: Kyauktada Township
Job Type: Full-Time

Job Description

  • Ensure effective management of compliance matters and active involvement in problem-solving and fraud management over critical issues that have an impact on the Bank's business/operations.
  • Implement a compliance platform which to AGD’s business and operation activities including drafting or updating and implementing policies and procedures to address AGD’s constitutional obligations in relation to anti-money laundering (AML/CFT), bank operational issues.
  • Develop and oversee the compliance control systems which set by AGD BANK in order to prevent to deal with violations of legal guideline and internal policies.
  • Play a key role in providing recommendations on solutions and advice on complex legal issues including subsidy summarizing complex issues.
  • Develops compliance organizational strategies by contributing information, key analysis and strong recommendation to strategic thinking and direction, establishing functional objectives in line with organizational objectives.
  • Control and supervise legal documentation and preparation process in line with the standard of AGD BANK.
  • Protect bank’s assets by establishing compliance standards by anticipating emerging compliance trends.
  • Monitor and implement compliance-related reporting procedures and recordkeeping and periodically report to the Management of AGD BANK.
  • Develop and liaise with external regulatory authorities (Central banks and public organizations) and internal/external audit on legal and compliance issues.
  • Operate and solve legal and compliance issues across bank aligned with the rules and regulations of CBM in safekeeping of confidentiality and trustworthiness.
  • Lead the Legal & Compliance Team with the delivery of the Bank’s vision and complement the actions of the other team members de-risking the Bank.

Job Requirement

  • Possess a degree in law, finance, business management or a related field and Master Degree is preferred
  • At least 10 years of experience in a particular field within the same industry is preferred Detailed knowledge of retail banking products and services
  • Proven success and experience in the legal and compliance management field.
  • Strong working knowledge of legal requirements and controls especially in relation to AML/CFT.
  • Fluency in banking industry practices and professional standards.
  • Integrity and commitment to professional ethics with good communication skill.
  • Excellent collaborative teamwork skills.
  • Good communication skills in English and Myanmar

Benefit

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