Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
Kyauktada | Yangon
Verified This job has been verified by the company as a real job vacancy.
21 Dec 2020
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Compliance Deputy Manager For Mobile Money Team
MPT - Myanma Posts & Telecommunications, Kyauktada | Yangon

Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications

Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
Recruiter active 16 hours 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

Experienced Non-Manager

Job Function

Marketing, Media, Creative

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Identification, assessment and action planning for the management of business risks through MM transactions
  • Fully oversee and support the implementation of the AML/CFT directives from regulators
  • Develop and implement the appropriate operational risk and internal control frameworks
  • Ensuring the appropriate governance process, fraud prevention procedure in place
  • Consolidate all risk matters and submit risk reports to management and Board
  • Manages and coordinates daily AML/CFT and fraud monitoring, reporting and case administration framework
  • Escalating identified threats as per regulatory requirements
  • Interfaces with MM customers and internal audit to manage fraud complaints and investigations
  • Logs, Updates risk register and ensures closure of all outstanding items in stipulated timelines
  • Understanding on applicable laws and regulatory framework
  • Deep Understanding on Mobile Financial Services business risk factors

Open To

Male/Female

Job Requirements

  • Degree in Law or Post Graduate Diploma or equivalent
  • Minimum 3-5 years of working experience preferably in banks or financial institutions or Mobile Financial Services

What We Can Offer

Benefits

Provide Ferry
Health Insurance
Performance Bonus

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