MMR
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Legal And Compliance Manager
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
အနိမ့္ဆံုး ပညာအရည္အခ်င္း
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Great Opportunity for ...
- Monitor all branches to comply with laws and regulations by CBM- Report to Financial Institution Unit filtering suspicious transaction report submitted from branch office- Provide legal and strategic advice during and outside the workplace- Response to the compliance questionnaires from the regulators and the corresponding banks
- Provide support to fraud management in local and international laws, rules and regulations- Execute and improve legal administrative processes- Prepare and review legal documents- Develop cases by maintaining contact with people involved in preparing and filing discovery requests- Maintain cases by establishing and organizing files, documenting actions, inputting information into file database and case management
Open To
လိုအပ္ေသာအရည္အခ်င္း
- Admitted to legal practice (HGP or Advocate)- Minimum 5-years experience in management and legal experience- Experience in ligation and also in banking
- Knowledge on government & financial regulations and law
What We Can Offer
အက်ိဳးအျမတ္
ထူးျခားခ်က္မ်ား
အခြင့္အလမ္းမ်ား
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