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

Legal & Compliance Manager

AGD Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
28 Oct 2020
Recruiter active 6 days ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 6 days ago The recruiter at this company was last active reviewing applications.
Company Profile Jobs From this Company 26
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
Legal & Compliance Manager
AGD Bank, | Yangon

Legal & Compliance Manager

AGD Bank
Yangon

Legal & Compliance Manager

AGD Bank
Recruiter active 6 days 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.
| Yangon
28 Oct 2020
Verified
Recruiter active 6 days ago The recruiter at this company was last active reviewing applications.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Monitoring all branches whether to comply with the laws and regulations by CBM
  • Reporting to Financial Institution Unit filtering of suspicious transaction report submitted from  branch office
  • If any information requirements and deficiency with regard to reporting should be negotiate  with the relevant branches
  • If any necessary, communicate to the CBM and FIU with regard to the reports
  • The central  bank, FIU and the relevant authorities and organizations that  sent the list of  suspicious persons reply to relevant department timely
  • Shall be management to inbox and outbox letter in internal department
  • Convening and servicing Company Secretarial process
  • Providing legal and/or strategic advice during and outside the workplace
  • Keeping up to date with any regulatory or statutory changes and policies that might affect the  company
  • Reviewing the regularly the new law and rules and regulations at the regulators’ websites and  distribute to the respective teams for necessary action
  • Response to the compliance questionnaires from the regulators and the corresponding banks
  • Assisting to Head of Risk, Legal and Compliance
  • Incorporate of New Company
  • Preparation of the AGM, EGM, Board Resolution, etc.
  • Filling with DICA on the changes (shares, change of officers, address etc.)
  • Liaising with group entities and DICA officers
  • Maintaining minute’s books and updating records in register book
  • Amendments to the Company Constitution
  • Stamping with stamp office for transfer of shares
  • Issue of share certificates
  • Other ad‐hoc duties or assignments.

Open To

Male/Female

Job Requirements

  • A bachelor’s degree in accounting, finance, economics, and law
  • Minimum 5 years in management and legal experience
  • Experience in banking sector is preferred
  • Sound knowledge on government & financial regulations and law
  • Sound knowledge of CBM and FIU related matters
  • Excellent communication & interpersonal skills
  • Good command of English (both written and spoken) 

What We Can Offer

Benefits

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

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

More Similar Jobs

See More Jobs

Share with a Friend