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-pace 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 laws
▪ 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 in English

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