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Sr. Manager, Legal & Compliance Banking)

Excellent Fortune Development Group

Sr. Manager, Legal & Compliance Banking)

Excellent Fortune Development Group
Recruiter active 11 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
17 Aug 2021

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

Specific responsibilities include, but are not limited to the following: 

  • Provide general support to the Head of the Compliance and Conflicts Office; 
  • Develops and implements compliance policy and program for the Bank consistent with the relevant laws and regulations. 
  • Periodically revises the compliance policy and program to be in line with of changes in the domestic laws. 
  • Prepares and provides compliance reports to the senior management and the BOD to keep them updated on the progress of compliance matters. 
  • Liaises with relevant internal departments to ensure proper implementation of the policy and program. 
  • Review and revise, if needed, Bank's existing securities compliance policies in respect of the use of information and information barriers; 
  • Assist in developing policies and monitoring systems regarding staff personal trading; 
  • Provide advice to staff on the Bank’s securities compliance policies and systems; and 
  • Provide support to the Bank’s business conflicts function. 
  • Knows about related financial regulations and laws in Myanmar. 

Open To

Male/Female

Job Requirements

  • Has a bachelor's or master's degree, ideally in accounting, laws or economics from an accredited university in Myanmar or abroad or relevant professional certification and training in accounting and laws 
  • Has direct and hands on experience in banking operations and procedures, auditing, risk management, compliance management, credit and lending experience, banking or accounting. 
  • Excellent written, verbal and communication skills. 
  • The candidate should have 3 to 5 years' relevant experience regulatory compliance in a bank, financial institution and other institutions that provide financial services. 
  • Experience in the Banking sector.
  • Professional integrity and sound judgment in handling confidential information. 
  • Able to work in a fast-pace environment with quick turnaround expectations. 
  • Excellent interpersonal skills, proven ability to work effectively as a team member with clients and colleagues. 
  • Ability to assess risk in a practical and responsible manner. 
  • Ability to work independently. 

What We Can Offer

Benefits

OT

Highlights

Fun Working

Career Opportunities

Training

About Our Company

Excellent Fortune Development Group Co., Ltd. (EFD Group) is a Myanmar conglomerate with a diversified portfolio of businesses in the fields of Financial, Real Estate, Mining, Agriculture and Industrial. EFD Group is one of six conglomerates in Myanmar that holds multiple financial licenses issued by the Central Bank of Myanmar, including banking, insurance, finance and microfinance licenses.

Guided by our motto of “Driven to Excellence”, we look to cooperate with domestic and foreign business partners to capture the opportunities to contribute to the development of Myanmar. With our access to local human and natural resources, we intend to introduce advance technology and modern management to enhance the business benefitting our business partners and the community.

At the same time, EFD group also set up a charitable foundation for schools and monasteries to organize charitable activities and donations. This is part of corporate social responsibility and contributes to causes such as social welfare, health care, public education, rural development, disaster prevention, disaster relief and reconstruction.

EFD Group embraces cooperation and seeks win-win solutions so as to achieve the Group’s mission of leading the social revival and economic development of Myanmar.
OR

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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