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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.
Yangon
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
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Compliance Deputy Manager For Mobile Money Team
MPT - Myanma Posts & Telecommunications, Kyauktada | Yangon

Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
Yangon

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.
Kyauktada | Yangon
21 Dec 2020
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.

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
Already Expired
OR
More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Marketing, Media, Creative

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

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