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Legal & Compliance Manager

Hana Microfinance Ltd
ကမာရွတ် | ရန်ကုန်တိုင်း
  1 ဦး
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
17 Mar 2026
လွန်ခဲ့သော3 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Legal & Compliance Manager

Hana Microfinance Ltd
လွန်ခဲ့သော3 ရက် က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - ရန်ကုန်တိုင်း
Verified This Job has been Verified as
Real by the Company.

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Fantastic 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

အလုပ် လျှောက်မည်

OR

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

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