MMR
English
Senior Manager, Legal & Compliance (Banking)
လုပ္သက္အဆင့္
အလုပ္အမ်ိဳးအစား
Job Industry
အနိမ့္ဆံုး ပညာအရည္အခ်င္း
Job Type
လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား
A Good Opportunity for ..
• Monitoring all branches whether to comply with the laws and regulations by CBM and FIU• If any necessary, communicate to the CBM and FIU (Myanmar Financial Intelligence Unit) with regard to the reports• The central bank, FIU and the relevant authorities and organizations that sent the list of suspicious persons reply to relevant department timely• Shall be management to inbox and outbox letter in internal department• Providing legal and/or strategic advice during and outside the workplace• Keeping up to date with any regulatory or statutory changes and policies that might affect the company• Reviewing the regularly the new law and rules and regulations at the regulators’ websites and distribute to the respective teams for necessary action• Response to the compliance questionnaires from the regulators and the corresponding banks• Maintaining minute’s books and updating records in register book• Other ad‐hoc duties or assignments.
Open To
လိုအပ္ေသာအရည္အခ်င္း
• A bachelor’s degree in accounting, finance, economics, and law• Minimum 5 years in management and legal experience• Experience in banking sector is preferred• Sound knowledge on government & financial regulations and law• Sound knowledge of CBM and FIU related matters• Excellent communication & interpersonal skills• Good command of English (both written and spoken)
What We Can Offer
အက်ိဳးအျမတ္
ထူးျခားခ်က္မ်ား
အခြင့္အလမ္းမ်ား
Can you Travel?
Can you communicate English 4skills?
Can you use Computer professional?
Do you have related experience in banking Sector?
More Similar Jobs
Legal & Compliance ManagerJT1_100_JF_Exp_Loc
Legal Manager (2024 YGN JobNation Job Fair)JT1_85_JF_Exp_Loc
Legal Manager (2024 YGN JobNATION)JT1_85_JF_Exp_Loc
Legal ManagerJT1_85_JF_Exp_Loc
Compliance Manager , Citizens PayJT1_85_JF_Exp_Loc
Manager - Regulatory Compliance Risk OversightJT1_85_JF_Exp_Loc
Manager (Compliance Department)JT2_85_JF_Exp_Loc
Treasury Manager (Back Office & Compliance)JT2_85_Loc
Operations Risk ManagerJF_Exp
Credit Risk Manager(Credit Risk)JF_Exp
Fraud Analytical Manager, A Bank Head OfficeJF_Exp
LawyerJF_Exp
Share with a Friend