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Legal & Compliance Manager

Hana Microfinance Ltd
ကမာရွတ် | ရန်ကုန်တိုင်း
  1 ဦး
Verified This job has been verified by the company as a real job vacancy. ဒီနေ့
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် The recruiter at this company was last active reviewing applications.
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Legal & Compliance Manager

Hana Microfinance Ltd
ရန်ကုန်တိုင်း
ဒီနေရာမှာ လျှောက်ပါ

Legal & Compliance Manager

Hana Microfinance Ltd
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် 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.
ကမာရွတ် | ရန်ကုန်တိုင်း
  1 ဦး
ဒီနေ့
Verified This job has been verified by the company as a real job vacancy.
လွန်ခဲ့သော1 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် The recruiter at this company was last active reviewing applications.
ဒီနေရာမှာ လျှောက်ပါ

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Great 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.
  • Incorporate of New Company and filling with DICA on the changes (shares, paid-up, change of officers, member, address, other registration, etc.)
  • 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
  • Translation for all FRD audit report and inward letter.
  • Other ad‐hoc duties assigned by BOD and Senior Management Team.

 

ဘယ်သူ့အတွက်လဲ

Repatriate
Male/Female

လိုအပ်သောအရည်အချင်း

  • 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.

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

Rewards for over performance

ထူးခြားချက်များ

Make a difference

အခွင့်အလမ်းများ

Learn new skills on the job
ဒီနေရာမှာ လျှောက်ပါ

အလုပ် လျှောက်မည်

OR
ဒီအလုပ်ရှင်ထံမှနောက်ထပ်အလုပ်များ

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

နောက်ထပ်အလားတူအလုပ်များ

အလုပ်များကြည့်မည်

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