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Compliance Manager at Leading Mobile Financial Institution in Yangon

Job Type: Permanent
Location: Yangon
Industry: Banking & Financial Services, Compliance
Salary Detail: • Up to 3,000,000 MMK plus other attractive packages
Reference: TTO014392

Job Description

Compliance Manager at Leading Mobile Financial Institution in Yangon

  • Controlling the channel compliance and monitoring AML/CFT issues
  • Salary up to 3,000,000 MMK plus other attractive packages

About the Company

Our client is a firm financial service company which is providing Myanmar people a timesaving, reliable and efficient financial services via extensive agent networks.

The Role

  • Manage the execution of compliance with AML/KYC requirements
  • Follow governance structure and risk management set by the company
  • Produce analytics, reporting and insight used to manage compliance and testing of compliance
  • Preparing compliance report and present to CRO

Requirements

  • Over 3 years of experience in channel compliance at sales or financial background
  • Bachelor’s degree in law related degree
  • Proficiency in both oral and written communication skills in English
  • Good interpersonal skill and teamwork mindset

Benefits

Up to 3 months performance bonus + telephone + other allowances

Highlights

An international leading organization with nice working environment.

Career Growth Opportunities

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