MMR
Myanmar
Legal And Compliance Manager
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Great Opportunity for ...
- Monitor all branches to comply with laws and regulations by CBM- Report to Financial Institution Unit filtering suspicious transaction report submitted from branch office- Provide legal and strategic advice during and outside the workplace- Response to the compliance questionnaires from the regulators and the corresponding banks
- Provide support to fraud management in local and international laws, rules and regulations- Execute and improve legal administrative processes- Prepare and review legal documents- Develop cases by maintaining contact with people involved in preparing and filing discovery requests- Maintain cases by establishing and organizing files, documenting actions, inputting information into file database and case management
Open To
Job Requirements
- Admitted to legal practice (HGP or Advocate)- Minimum 5-years experience in management and legal experience- Experience in ligation and also in banking
- Knowledge on government & financial regulations and law
What We Can Offer
Benefits
Highlights
Career Opportunities
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