Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Sr. Manager, Legal & Compliance Banking)

Excellent Fortune Development Group
| Yangon
Verified This job has been verified by the company as a real job vacancy.
17 Aug 2021
Recruiter active 18 hours ago The recruiter at this company was last active reviewing applications.
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Sr. Manager, Legal & Compliance Banking)
Excellent Fortune Development Group, | Yangon

Sr. Manager, Legal & Compliance Banking)

Excellent Fortune Development Group

Sr. Manager, Legal & Compliance Banking)

Excellent Fortune Development Group
Recruiter active 18 hours 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

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

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
OR

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Share with a Friend