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Senior Manager (Compliance)

Excellent Fortune Development Group
Recruiter active 4 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
6 days ago

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

EFD Group and its group of companies in the Financial sector is looking for a skilled professional with experience in the financial service sector. Senior Manager, Compliance, one of the core members of the executive team, is primarily responsible for overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies and procedures. As the compliance leader and subject matter expert, the Senior Manager, Compliance is responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations.

Duties/Responsibilities

  • Knowledge about government and financial regulations and laws in Myanmar
  • Act as an integral part of the team regarding knowledge resources for all compliance-related matters
  • Compile a list of all laws and regulations that need to be complied with and the frequency of reporting to regulators as required
  • Monitor compliance programs that have been put in place to ensure adequacy
  • Oversee the dissemination of compliance-related information to employees to ensure familiarity with compliance requirements and conduct training for greater awareness within the company
  • Work with auditors and examiners during regulatory compliance examinations
  • Participate in training relating to the job and any other training programs as required
  • Ensure compliance by all employees of the company to the internal policies and procedures
  • Ensure that all the company products and services (existing and new) are within the framework of protecting the company, its customers and public interest laws
  • Report & escalate all areas of non-compliance to senior management

Open To

Male/Female

Job Requirements

  • Degree in Law (or) Degree in Business Law (or) Any Degree with relevant experience
  • Professional certification as a compliance officer by a credible institute or organization will be an added advantage
  • 8 to 10 years of working experience in the financial services industry
  • Ability to read and understand technical and legal language
  • Have an understanding of central bank rules and Myanmar Financial regulations
  • Have some understanding of the compliance requirements of the YSX
  • Ability to multi-tasks.
  • Be good to team building, presentation skills, confidentiality and sound business judgment.

What We Can Offer

Benefits

Competitive Benefits.

Highlights

-Required to travel as job needs.
-Have to work timeline.

Career Opportunities

-Promotion Opportunities
-Management Potential

About Our Company

Excellent Fortune Development Group Co., Ltd. (EFD Group) is a Myanmar conglomerate with a diversified portfolio of businesses in the fields of Financial, Real Estate, Mining, Agriculture and Industrial. EFD Group is one of six conglomerates in Myanmar that holds multiple financial licenses issued by the Central Bank of Myanmar, including banking, insurance, finance and microfinance licenses.

Guided by our motto of “Driven to Excellence”, we look to cooperate with domestic and foreign business partners to capture the opportunities to contribute to the development of Myanmar. With our access to local human and natural resources, we intend to introduce advance technology and modern management to enhance the business benefitting our business partners and the community.

At the same time, EFD group also set up a charitable foundation for schools and monasteries to organize charitable activities and donations. This is part of corporate social responsibility and contributes to causes such as social welfare, health care, public education, rural development, disaster prevention, disaster relief and reconstruction.

EFD Group embraces cooperation and seeks win-win solutions so as to achieve the Group’s mission of leading the social revival and economic development of Myanmar.

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Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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