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Legal & Compliance Officer (Financial Service)

Myanmar Human Capital Solutions
| Yangon
Verified This job has been verified by the company as a real job vacancy.
06 Mar 2020
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Legal & Compliance Officer (Financial Service)
Myanmar Human Capital Solutions, | Yangon

Legal & Compliance Officer (Financial Service)

Myanmar Human Capital Solutions

Legal & Compliance Officer (Financial Service)

Myanmar Human Capital Solutions
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

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Ensure that all products/services and procedure comply with state, local and international regulations and international practice, and ensure consistent regulatory compliance
  • Reinforce products and services compliance monitoring, execute compliance control processes, and assist in defining the ongoing compliance testing programs
  • Fulfill regulatory information requests through the coordination, preparation and submission of regulatory documents to regulators, customers and other external parties
  • Monitor and track Banking’s compliance with policies and procedures
  • Analyze on Myanmar laws, regulations and procedures while coordinating with the associated departments
  • Provide real time advice / guidance on policy, procedure and / or regulatory requirements to the business
  • Execute requires regulatory compliance reviewing and recommendation to Section Head /  Head of Department, and other necessary reporting requirements
  • Assist with the implementation of changes to the Compliance Risk Management platform, as well as internal policies and procedures, to understand impact and ensure compliance review procedures are updated as appropriate
  • Provide assistance, support and management of other projects as assigned

Open To

Male/Female

Job Requirements

  • Bachelor’s Degree with major Law
  • MA or LLM in Business Law preferred
  • 3 to 5 years at a Law Firm or Financial Service Industry

What We Can Offer

Benefits

Ferry Provided
Rewards for over performance

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