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Compliance Manager (Legal)

ASA Microfinance (Myanmar) Co.,Ltd
Mingaladon | Yangon
Verified This job has been verified by the company as a real job vacancy.
08 Aug 2020
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Compliance Manager (Legal)

ASA Microfinance (Myanmar) Co.,Ltd
Recruiter active 1 day 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

Banking/ Insurance/ Microfinance

Min Education Level

Professional Certificate

Job Type

Part Time

Job Description

An Excellent Opportunity for ...

 Monitor compliance with update laws, regulations and internal policies of the entities where we worked.
 Providing reports on a regular basis, and as directed or requested, to keep the (compliance committee) board and senior management informed of the operation and progress of compliance efforts.
 Developing, Reviewing, maintaining of compliance policies, manuals, procedures, and other instructional documents with a focus on continuous improvement.
 Perform risk assessments to understand the level, significance and scope of risk.
 Proactively identify potential non-compliance related risks and devise procedures to eliminate effectively.
 Investigate irregularities and non-compliance issues.
 Highlight or escalate areas of concern.
 Educate employees on not only the regulations but also the impact to the organization if these are not complied with.
 Maintain proper record of compliance assessments and duly notify management of conditions that flout set of standards.
 Contribute to robust and effective compliance controls within the organizations.
 Foster a culture of compliance through ASA international and its subsidiaries.
 Any other jobs assigned by Management.

Open To

Male/Female

Job Requirements

- Must have Bachelor of Law  (LLB, LLM)

- Must be the Advocate/HAP Lawyer (need to submit the certificate)

- Must have strong knowledge about country laws & regulations
- Able to speak and write English fluently
- Able to deal with different culture
- Must have cooperative skill with other department
- Leadership skill, Team work
- Microsoft Application
- Internet and email package

What We Can Offer

Benefits

- 10 working days per Month
- Flexi-time working hour
- Travel & Monitoring Allowance

Highlights

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

Career Opportunities

- Learn new skills & training about MFI
- get the legal knowledge about MFI