Legal & Compliance Manager in Yangon

Legal & Compliance Manager

Hana Microfinance Ltd

ကမာရွတ် | ရန်ကုန်တိုင်း

ရန်ကုန်တိုင်း

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Legal & Compliance Manager

Hana Microfinance Ltd, ကမာရွတ် | ရန်ကုန်တိုင်း

APPLY HERE

Legal & Compliance Manager

Hana Microfinance Ltd

ရန်ကုန်တိုင်း

APPLY HERE

Legal & Compliance Manager

Hana Microfinance Ltd

Myanmar - ရန်ကုန်တိုင်း

ကမာရွတ် | ရန်ကုန်တိုင်း

24 Jul 2025

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လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Exciting Opportunity for ...

Monitor all branches whether to comply with the laws and regulations by FRD/CBM
Build communication and relationships with CBM, FIU, FRD, DICA, Tax office, Labor office and other regulator.
Manage up to date with any regulatory or statutory changes and policies that might affect the company, suggest policy development to comply with the new government directives
Attend meeting to Regulator office relating operational and company affairs
Manage and prepare for Monthly Compliance Report, Quarterly Compliance Report
Manage legal document and company data
Manage and support legal issue or operational issue of other departments including legal affairs training when necessary
Manage and keep updating a record of new/ amended laws, rules, regulation, notification, directive and Myanmar Gazette from Regulatory/ Government and report to Management Team.
Manage litigation matters both Criminal & Civil
Manage in the review and/or drafting of legal documents (including but not limited to MOU, NDA, Service Agreement, and other business contract)
Check the compliance with various regulatory ratios.
Check and manage the AML (Anit-Money Laundering law) according to the anti-money laundering policy
Manage Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU
Review and update KYE Policy regularly and develop KYE policy compliance checking process and procedure.
Manage Legal & Compliance team’s performance and provide coaching and training
Communicate with external legal advisor team when necessary
Other ad‐hoc duties assigned by BOD and Senior Management Team.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

Bachelor’s degree or master’s degree in law holder
Must be the holder of Advocate License
Minimum 6 years of experience in legal field (Corporate & Litigation) and experience in managing the team.
Experience in working at corporate environment (experience at financial sector is highly preferred)
Good knowledge on government & financial Institution Law, Microfinance Law, Union Taxation Law, Labor Law and other updated regulations
Good knowledge of FRD, DICA, CBM, FIU, Court, Law office, Police station and other related matters
Able to travel across the country.
Good command of English (both written and spoken)
Excellent communication & interpersonal skills