Job Description
Compliance Manager (Fraud Investigation) at a Leading International Financial Services Company in Yangon
Responsible for conducting or assisting to all types of investigation related to sales compliance both internal and external
Up to 3,000,000 MMK plus transportation allowance
The Role
Excellent Opportunity for a diligent and professional Compliance Manager to join the dynamic compliance department and who has in depth knowledge of the latest industry procedures and regulations
About the Company
Our client is a leading financial services company that is providing the excellent financial needs to the customer by giving the best product and services across the country and world
Description
Reviewing, monitoring, and understanding the application flow and behavior to detect sale related non ethical and non-compliance trend in financial sectors
Proactively initiating and recommending process improvement during daily tasks to optimize sale compliance related fraud detection and prevention, including set-up, update, and implementation of the new process
Conducting or assisting to Head of Department, in-depth investigation upon findings through data review to detect actual sale compliance incidents in relation to either customers or internal employee or life insurance agent or business partners
Conducting independent field check any suspicious incidents on the requirement basis
Constructing recommendations to Head of Department and Committee to close process gaps, mitigating risk and address policy/procedure violations
Requirements
Substantial 5 years of hands-on experience in compliance and /or special fraud/incident/misconduct investigation in financial services sectors especially in banking or microfinance or insurance
Bachelor’s Degree holder in Law, Finance, Accounting or Business Administration or any relevant degrees
Honest and ethical with high levels of integrity and confidentiality
Strong Command of Written & Verbal in English language with Burmese Nationality
Excellent oral communication and writing skills, including the ability to interact with internal & external team, upper management and law enforcement
Benefits
Annual Performance Bonus + Insurance + Other Allowances
Career Growth Opportunities
An appealing career growth opportunity that the candidate could get through this company