MMR
Myanmar
Senior Manager, Legal & Compliance (Banking)
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Big Opportunity for ...
• Monitoring all branches whether to comply with the laws and regulations by CBM and FIU• If any necessary, communicate to the CBM and FIU (Myanmar Financial Intelligence Unit) 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• 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• Maintaining minute’s books and updating records in register book• Other ad‐hoc duties or assignments.
Open To
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
Highlights
Career Opportunities
Can you Travel?
Can you communicate English 4skills?
Can you use Computer professional?
Do you have related experience in banking Sector?
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