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Legal & Compliance Manager

AGD Bank

Legal & Compliance Manager

AGD Bank
Recruiter active 15 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.
26 May 2020

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

  • 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

About Our Company

AGD Bank is a private commercial bank in Myanmar. Established in 2010, it has grown to become a major driver of Myanmar’s economic development and has earned the trust of its customers as a supportive and responsible partner.
With currently 72 branches, AGD Bank is expanding its services and presence across Myanmar and aims to open its 80th branch in 2018. Our services range from personal accounts, loans, bank cards and local remittances to corporate and international banking, including business packages, foreign currency accounts and foreign exchange and overseas remittance
In particular, AGD Bank is recognised as a leading promoter of financial technology (fintech) solutions. The bank’s embrace of fintech defines its forward-looking approach, giving it a competitive edge with the launch of AGD Pay, its popular mobile payment app. Always innovating, AGD Bank is also focused on developing fintech’s potential to lower the barriers and cost of banking, making it easier for more people in Myanmar to benefit from its products and to improve financial inclusion across the country.

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