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Compliance Officer

Microfinance Business
| Yangon
Verified This job has been verified by the company as a real job vacancy.
16 Nov 2017
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Compliance Officer

Microfinance Business
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

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Professional Certificate

Job Type

Full Time

Job Description

A Good Opportunity for ..

• Develop, update and maintain checklists, policy, procedure and system related with compliance management.
• Making sure that the company is in compliance regard to all internal and external regulations.
• Prepare and report compliance issues across the functions.
• Review the whole process and procedure to identify the compliance issues and provide training or advice as necessary.
Training for individual Staff (eg. Loan Policy, Credit Policy, Personal Policy).

Open To

New graduates
Male/Female

Job Requirements

• Bachelor degree and at least one year of Micro finance experience;
• Strong training and investigation skills;
• Ability to execute both strategically ;
• Must provide a clean criminal background and reference checklist

What We Can Offer

Benefits

Bonus
Annual Trip
Promotion after one year

Highlights

Fun Working environment
Make a difference

Career Opportunities

Training Provide
Open opportunities for promotion