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Senior Compliance Manager at a Start-up International Financial Services Company in Yangon

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Job Type: Permanent
Location: Yangon
Industry: Compliance, Banking & Financial Services
Salary Detail: Up to 4,500,000 MMK
Reference: KCH016154

Job Description

Senior Compliance Manager at a Start-up International Financial Services Company in Yangon

  • Responsible for ensuring a company’s policies and procedures comply with regulatory and ethical standards

  • Up to 4,500,000 MMK

The Role

Excellent Opportunity for a diligent and professional Compliance candidate who are professionals of high ethical standards and work diligently to complete their duties keeping in mind the objectives of the business as well as to preserve the company’s integrity by making sure it stays on a lawful and ethical course

About the Company

Our client is a start-up international financial services company that is providing excellent financial needs to the customer by giving the best product and services in Myanmar

Description

  • Create and review regulatory compliance documentation

  • Apply compliance requirements for various departments

  • Design the preparation and ongoing review of policies, procedures, training materials, and other communications tools

  • Review potential fraud activity and developing fraud detection tools

  • Prepare reports for senior management and external regulatory as appropriate

Requirements

  • Bachelor’s degree in law, business administration or relevant education background

  • At least 5 years of experience as Compliance Manager or Senior Compliance Manager in Banking or other related international financial services companies

  • Methodical and diligent with outstanding planning abilities

  • Certified compliance professional from CBM would be an advantage

  • Excellent communication in both written and oral in Burmese and English languages

Benefits

Annual Performance Bonus + Transportation + Medical Allowance

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company

 

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