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Compliance Officer
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Great Opportunity for ...
Compliance department
The Risk & Compliance teams act as a second line of defense and are responsible for developing, monitoring and maintaining adequate controls to identify and mitigate risks, and that client's activities follow the rules and regulations and complies with the regulatory boundaries and jurisdictions. This covers Risk and Control, Compliance and Business Continuity functions within Super Seven Stars group of companies.
The Compliance department covers the Corporate, Listing and investor Compliance.
Corporate Compliance's missions are to support the company and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. This covers amongst others: Insider dealing, Anti- Money laundering, bribery and corruption, fraud and requirements from the Market Abuse Regulation as a listed company. Listing Compliance supervises the on-boarding of and continuous requirements of a listed company in accordance with YSX rules and regulatory requirements.Key accountabilitiesAs Compliance officer you are responsible for the day-to-day operational compliance activities in surveillance, audit and investigation to ensure company's activities are compliant and will assist in carrying out the compliance program in conjunction with individuals from the other teams as required. You support the company and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. Ensuring compliance of the company as a listed company and its employees. You perform reviews of Policies and upcoming regulations. Analyze statistics and interactions with production teams on the design of new initiatives.
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လိုအပ္ေသာအရည္အခ်င္း
What We Can Offer
အက်ိဳးအျမတ္
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