Regulatory and Compliance Officer - Rent 2 Own | New Day Jobs (Yangon, Myanmar)

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Rent 2 Own
Yangon

Regulatory and Compliance Officer

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Regulatory and Compliance Officer

Salary : Login to view salary Apply from Source
Job Type : Full-Time
Education Requirement : Bachelor Degree
Skills :
Experience : 3 to 5 years
Work Days : Monday To Friday
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Job Detail

R2O is interested in speaking with compliance professionals. 

Required Skills:

1. 3 to 5 year’s relevant the senior level experience in regulatory compliance;

2. A bachelor’s or master’s degree, ideally in accounting, laws or economics from an accredited

university in Myanmar or abroad or relevant professional certification and training in

accounting and laws, or hands on experience in banking operations and procedures,

auditing, risk management, compliance management, credit and lending experience, banking

or accounting

3. Knowledge of financial institutions policies and procedures;

4. Thorough knowledge of applicable laws including Myanmar Companies Law, Financial

Institutions Law, AML Law, reporting and policies, regulations, directives, instructions and

guidelines issued by the Central Bank of Myanmar

5. Ability to read and interpret government, financial rules and legal documents in Myanmar

language;

6. Ability to effective report information and respond to regulatory requirements;

7. Strong analytical, research, planning, organizational, communication skills;

8. Experienced user of IT and software, confident in making functionality recommendations for

systems development

9. High ethical standards and integrity in both their personal and professionals dealings;

10. Excellent written, verbal and communication skills in Burmese and English;

Duties:

1. You will be a member of the Legal, ESG and Corporate Secretariat team and will be

expected to assist with all team activities as required;

2. Monitoring all relevant legal and regulatory developments applicable to financial institutions

in MM and providing reports and analysis;

3. Assisting in provision of corporate secretarial services to group companies in MM, Singapore

and as necessary;

4. Providing MM law legal analysis on all aspects of the business, including intellectual

property, ESG policies, fraudulent activities, corporate transactions and general corporate

law;

5. Reviewing MM law governed documentation and providing internal legal analysis thereon;

6. Maintaining the in-house body of legal knowledge on MM law and precedent bank and

preparation of statement of facts and evidence for internal and external legal action;

7. Assisting in regulatory compliance reporting to Central Bank of Myanmar on all matters

including AML/CFT;

8. Such other tasks as reasonably required

We can offer a competitive base salary and nice working environment.

If you are interested in this offer,.

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