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Compliance Manager at a Leading International Financial Services Company in Yangon

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Job Type: Permanent
Location: Yangon
Industry: Compliance, Banking & Financial Services, Repatriates
Salary Detail: Up to 3,000,000 MMK + Other Benefits
Reference: KCH015579

Job Description

Compliance Manager at a Leading International Financial Services Company in Yangon

  • Responsible for the compliance framework in the business and compliance related matters

  • Up to 3,000,000 MMK + Other Benefits

About the Company

Our client is an expanding fin-tech company which is providing Myanmar people a timesaving, reliable and efficient financial services via extensive agent networks.

The Role

Ensuring a company’s policies and procedures comply with the regulatory and ethical standards

  • Develop and implement the company policies and regulations

  • Oversee all the business operations relating to compliance including policies, investment, and procedures

  • Design and monitor systems to deal with violations of legal rules and internal policies

  • Manage the execution of compliance with AML/CFT requirements including suspicious transaction monitoring

Requirements

  • 3 to 5 years of working experiences in Compliance functions management at Banks or other related Financial Sectors

  • Bachelor’s degree in Law, Business Administration, or relevant field

  • Strong knowledge of industry process and regulations

  • Outstanding communication and interpersonal abilities

  • An analytical mindset with excellent organization skills

  • Very good command of oral and written both English and Burmese

Benefits

Company performance bonus + telephone + other allowances

Highlights

A rapidly growing organization which will allow your future to grow simultaneously with them

Career Growth Opportunities

Together with the growth of company business, there are a lot of potential for career development of the employees

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