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Compliance Manager , Citizens Pay

Capital Diamond Star Group (CDSG)
ပန်းပဲတန်း | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
02 May 2024
Recruiter active 28 mins ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 28 mins ago The recruiter at this company was last active reviewing applications.
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Compliance Manager , Citizens Pay

Capital Diamond Star Group (CDSG)
ရန်ကုန်တိုင်း
APPLY HERE

Compliance Manager , Citizens Pay

Capital Diamond Star Group (CDSG)
Recruiter active 28 mins 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.
ပန်းပဲတန်း | ရန်ကုန်တိုင်း
02 May 2024
Verified
Recruiter active 28 mins ago The recruiter at this company was last active reviewing applications.
APPLY HERE

လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Fantastic Opportunity for ...

  • Reviewing and Screening TTR/STR transaction daily and analyzing the suspicious transactions and submit to MFIU.
  • Supervising inward and outward letters from/to, Regulatory Body as well as Central Bank of Myanmar.
  • Checking and verifying all of CBM Monthly Reports before submitting to CBM within deadline.
  • Responsible for monitoring and screening the UN Black Lists and Local Black Lists using the system and circulating blacklist to respective team.
  • To ensure that a company complies with its regulatory requirements and internal policies.
  • Responsible for developing and implementing compliance procedures in company as per instruction from CBM.
  • Review and sign off the BRD for functional team, as well as marketing campaigns and verifying to make sure the functional team is complying with internal policy and regulation.
  • Maintain up to date written documentation, Regulatory documents, policies & procedure and MOM related to the organization's business activities.
  • Responsible for developing and updating the functional SOPs by discussion with respective functional management.
  • Randomly check the consumers’ KYC information monthly.
  • Educating and training employees on the latest regulations.

 

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Preferable at least (5) years experiences in financial institution or Banking or Compliance subject
  • Understand relevant CBM Laws, Anti Money Laundering Laws and other Government Rule and Regulations
  • Excellent communication and interpersonal skills to work effectively with cross-functional teams and external government
  • University Graduate, LL. B or Other related degree
  • Strong knowledge of regulatory frameworks, industry standards, and best practices related to Compliance Section

What We Can Offer

အက်ိဳးအျမတ္

Reward for over performance.
Bonus
Ferry Provided

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
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လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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