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Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
ကျောက်တံတား | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
21 Dec 2020
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
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Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
ရန်ကုန်တိုင်း

Compliance Deputy Manager For Mobile Money Team

MPT - Myanma Posts & Telecommunications
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
ကျောက်တံတား | ရန်ကုန်တိုင်း
21 Dec 2020
Verified
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Marketing, Media, Creative

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Great Opportunity for ...

  • Identification, assessment and action planning for the management of business risks through MM transactions
  • Fully oversee and support the implementation of the AML/CFT directives from regulators
  • Develop and implement the appropriate operational risk and internal control frameworks
  • Ensuring the appropriate governance process, fraud prevention procedure in place
  • Consolidate all risk matters and submit risk reports to management and Board
  • Manages and coordinates daily AML/CFT and fraud monitoring, reporting and case administration framework
  • Escalating identified threats as per regulatory requirements
  • Interfaces with MM customers and internal audit to manage fraud complaints and investigations
  • Logs, Updates risk register and ensures closure of all outstanding items in stipulated timelines
  • Understanding on applicable laws and regulatory framework
  • Deep Understanding on Mobile Financial Services business risk factors

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Degree in Law or Post Graduate Diploma or equivalent
  • Minimum 3-5 years of working experience preferably in banks or financial institutions or Mobile Financial Services

What We Can Offer

အက်ိဳးအျမတ္

Provide Ferry
Health Insurance
Performance Bonus

ထူးျခားခ်က္မ်ား

An awesome company
Join a winning team
You can make a difference

အခြင့္အလမ္းမ်ား

Opportunities for promotion
Possibility for job training
Learn new skills and techniques
သက္တမ္းကုန္သြားပါျပီ
OR
More jobs from this employer

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Marketing, Media, Creative

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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