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Risk & Compliance Officer

Hana Microfinance Ltd
Kamaryut | Yangon
  1 Post
Verified This job has been verified by the company as a real job vacancy. Today
Recruiter active1 day ago The recruiter at this company was last active reviewing applications.
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Risk & Compliance Officer

Hana Microfinance Ltd
Recruiter active1 day 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

An Exciting Opportunity for ...

  • Assist in implementing and monitoring internal control checklists at branch and regional levels.
  • Conduct compliance checks at branches and regional offices.
  • Support data gathering and follow-up for branch and region compliance assessments.
  • Follow up on compliance checklist results and support corrective actions in coordination with branch/regional staff.
  • Maintain and update the respective registers of the Risk Management Department.
  • Develop and maintain Risk Management Department reports and documentation.
  • Ensure all reports and documents are up-to-date, accurate, comprehensive, and delivered on time.
  • Assist with SOP awareness activities.
  • Regularly review and update risk management and compliance policies, procedures, and instructions.
  • Make sure the appointed task is assigned by the supervisor.

 

Open To

Male/Female

Job Requirements

  • University graduate 
  • Minimum two years of experience in the field of Microfinance/Financial Industry.
  • Computer-literate (Microsoft Office) 
  • Highly motivated and strongly committed to working with people from different backgrounds. 
  • Willing to travel. 

What we can offer

Benefits

Rewards for over performance

Highlights

Make a difference

Career Opportunities

Learn new skills on the job

Apply for this Job

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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

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