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Head Of Legal (Banking)

Bonsai Co.,Ltd
| Yangon
Verified This job has been verified by the company as a real job vacancy.
31 Aug 2017
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Head Of Legal (Banking)
Bonsai Co.,Ltd, | Yangon

Head Of Legal (Banking)

Bonsai Co.,Ltd

Head Of Legal (Banking)

Bonsai Co.,Ltd
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Recruitment/Employment Agency

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

JOB TITLE: Head of Leal and Compliance
REPORTS TO: COO
DEPARTMENT: Legal & Compliance

1. NATURE OF THE JOB

The Head of Legal and Compliance will work within the bank to ensure adherence to government laws and regulations, Central Bank of Myanmar regulations and internal policies and procedures. The candidate will work closely with senior management to ensure there is proper governance within all areas and departments of the bank.

2. KEY ACCOUNTABILITIES

The responsibilities include but are not limited to:
• Knowledge about government and financial regulations and laws in Myanmar
• Understanding of Central Bank of Myanmar regulations
• Knowledge about Anti-Money laundering rules, Know-your-customer (KYC) and bank secrecy laws in Myanmar
• Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with
• Act as an integral part of the team regarding knowledge resources for all compliance-related matters
• Compile a list of all laws and regulations that need to be complied with and the frequency of their reporting to regulators, as required
• Monitor compliance programs that have been put in place to ensure adequacy
• Oversee the dissemination of compliance-related information to bank employees to ensure familiarity with compliance requirements and conduct training for greater awareness within the bank
• Work with auditors and examiners during regulatory compliance examinations
• Participate in training relating to the job and any other training programs as required
• Ensure compliance by all employees of the bank to the internal policies and procedures
• Ensure that all the banks products and services (existing and new) are within the framework of protecting the bank, its customers and public interest laws
• Report & escalate all areas of non-compliance to senior management

Open To

Male/Female

Job Requirements

3. QUALIFICATIONS AND SKILLS

• The candidate will be a graduate or post-graduate in Law and Business Law.
• 3 to 4 years of working experience in the financial services industry
• Ability to read and understand technical and legal language
• Have an understanding of central bank rules and regulations
• Have some understanding of the compliance requirements of the YSX
• Professional certification as a compliance officer by a credible institute or organization will be an added advantage
• Ability to multi-task
• Good organization and presentation skills
• Confidentiality and sound business judgment


If you are interested in this opportunity, please send your cv to jobs@bonsaimm.com for further processes.

What We Can Offer

Benefits

***

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques