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Head Of Risk & Compliance

SATHAPANA Limited Myanmar
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
11 Mar 2022

Experience level


Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

  1. Identifying, classifying, assessing, monitoring and managing risks in SPNM.
  2. Implement and stabilize effective risk control framework in SPNM.
  3. To analyze and monitor the data from relevant departments in relation to SPNM’s Risk Appetite Statement in monthly basis.
  4. To prepare the materials and report the key risks to Risk Management Committee.
  5. Provide guidance to Compliance Unit as well as compliance owners (all Departments/all Branches) to ensure the company’s business activities are fully comply with relevant laws, regulations as well as SPNM’s policies and procedures.
  6. To design and develop training program and materials, and conduct training to all employees of SPNM with regard to risk management and compliance.
  7. To involve with Compliance Hotline handling and report the consequences of the cases in Risk Management Committee Meeting for the cases reported to Risk Management Committee members.
  8. Other tasks assigned by CRO and CEO.

Open To


Job Requirements

  1. Prefer bachelor degrees or master degree in Laws, Financial related with risk management.
  2. Excellent knowledge in all types of risk management in financial industry.
  3. Advanced skills in risk analysis and measurement.
  4. Having network and able to well communicate with relevant authorities, regulators.
  5. Ability to reporting to/working with Risk Management Committee/Board of Directors.
  6. Self-starter & results-oriented person.
  7. Excellent written and spoken English.

What We Can Offer


Rewards for over performance


International company

Career Opportunities

Management Potential

About Our Company

Currently, we have 50 branches in Cities are as follow;
Yangon – Insein, Hlegu, Dala, Taikkyi
Ayeyarwady – Pathein, Myaungmya, Hinthada, Myingyan, Pyapon, Maubin, Yegyi, Pantanaw, Myanaung
Bago – Bago, Daik-U, Gyobingauk, Indagaw, Waw, Nyaunglebin
Mandalay- Mandalay, Kyaukse, Meiktila, Yamethin, Pyin Oo Lwin, Tada U, Madaya, Kume, Naung-U, Thazi
Magway – Magway, Taungdwingyi, Chauk, Pwint Phyu, Pakokku
Naypyitaw - Nay Pyi Taw, Lewe
Sagaing – Monywa, Shwe Bo, Sagaing, Chaung-U
Mon – Mawlamyine, Thaton, Mudon, Kyaikto, Chaungzon
Shan – Taunggyi, Aung Pan, Phekon
Kayin - Hpa-an
Kayah - Loikaw