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Regulatory And Compliance Team Manager

MPT - Myanma Posts & Telecommunications
ကျောက်တံတား | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
17 Jan 2023
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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Regulatory And Compliance Team Manager

MPT - Myanma Posts & Telecommunications
ရန်ကုန်တိုင်း

Regulatory And Compliance Team Manager

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
17 Jan 2023
Verified
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.

လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Exciting Opportunity for ...

  • Fully oversee and support the implementation of the KYC/CDD  measurement and AML/CFT policies to comply with applicable laws/directives from regulators

  • Conducting and responding to due diligence requests from & to partners

  • Identification, assessment and action planning for business risks through MM transactions

  • Preparing periodic and ad hoc compliance reports with regulatory

  • Investigating Suspicious Transactions Reports (STRs) to Regulators

  • Participating in non-compliance risk assessments of products, services, and activities

  • Consolidate all non-compliance risk matters and submit  reports to management

  • Contributing to the implementation of the compliance program

  • Understanding on applicable laws and regulatory framework

  • Deep Understanding on Mobile Financial Services business risk factors and internal control system (including detailed operational flow of Mobile Financial service business)

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Degree in Law or Post Graduate Diploma or equivalent

  • Certificate of Compliance Training from Central Bank of Myanmar

  • Previous Experience in Compliance, internal control, risk management or audit

  • Minimum 3 years relevant experience in a Financial Institutions (Bank, MFI, NBFI or Mobile Financial Services)

What We Can Offer

အက်ိဳးအျမတ္

Ferry Transport
Health Insurance
Annual Bonus
Company provided mobile connection

ထူးျခားခ်က္မ်ား

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

အခြင့္အလမ္းမ်ား

Opportunities for self-development through training
exposure through project participation and promotion on the job
သက္တမ္းကုန္သြားပါျပီ
OR
More jobs from this employer

လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

တယ်လီဖုန်းဆက်သွယ်ရေး

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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