Compliance

• Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD
• Monitoring on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) process
• Providing Legal and AML/CFT training and guidance to employees and other departments/branches to ensure legal awareness and compliance
• Manage and prepare for AML/CFT Report, Monthly Compliance Report, Quarterly Compliance Report
• Compliance Monitoring (Internal / External)
• Provide the legal affairs training and AML/CFT Training
• Assists and support compliance issues of other departments
• Implementation of Know Your Employee (KYE) policy
• Renew and update all company policies.
• Making and writing SOPs for all proposals
• Communicate with the CBM, FRD, MFIU, Police Station, Court, and other Government Regulatory
• Managing all matters for all government proposals
• Translation for all FRD audit reports, inward letter, Policy and Agreement
• Maintain and keep updating a record of new/ amended laws, rules, regulation, notification, directive and Myanmar Gazette from Regulatory/ Government

Legal 

• Prepare and review legal documents and contracts
• Managing the legal department’s budget
• Responsible for assisting and preparing in the drafting and reviewing of internal policies
• Responsible for assist in the reviewing and/or drafting of legal documents (including but not limited to MOU, NDA, Service Agreement, and other business contract)
• Responsible for managing litigation matters both Criminal & Civil
• Responsible for managing assigned regions for relating all legal issue and keep & follow up the updated data for misuse repayment status and litigation process
• Represent, appear, conduct, and defend, on behalf of the Company, criminal and civil cases before the competent court in Myanmar (if necessary)   

Reporting

• Assist & Report to Legal & Compliance Manager
• Other duties assigned by Division Head or Management Team of the Company

• Bachelor Degree or Master degree in law holder
• Candidate must hold Higher Grade Pleader License or Advocate License
• Minimum 3 years experiences in legal field (Compliance & Litigation)
• Experience in the financial sector is preferred.
• Well understanding on Litigation process (Civil and Criminal), government & financial Institution Law, Microfinance Law, Union Taxation Law, Labor Law and regulations
• Well understanding of FRD, DICA, CBM, FIU, Court, Law office, Police station and other related matters
• Must be able to travel around the branch and Courts.
• Excellent communication & interpersonal skills
• Good command of English (both written and spoken)