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Compliances Officer (E Wallet Industries)

Young Investment Group
Mayangone | Yangon
Verified This job has been verified by the company as a real job vacancy.
4 days ago
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Compliances Officer (E Wallet Industries)
Young Investment Group, Mayangone | Yangon
APPLY HERE

Compliances Officer (E Wallet Industries)

Young Investment Group
Yangon
APPLY HERE

Compliances Officer (E Wallet Industries)

Young Investment Group
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Mayangone | Yangon
4 days ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Conduct legal and compliance trainings for employees and others to enhance their compliance mind relevant to e Wallet compliance
  • Assess the business’s future ventures to identify possible compliance risks.
  • Keep abreast of e wallet regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Develop and apply risk management techniques and advice for potential issues.
  • Review and evaluate company procedures and reports to identify hidden risk or common issues.
  • Investigate and review employees’ and related person’s misconduct/incident from legal and compliance perspective.
  • Identifying and protecting companies from reputational risks and strengthening the brand by one-way external communications.
  • AML/e KYC control and setting up the relevant checklist and control
  • Close communication with CBM with all related e wallet industries compliance and update.

Open To

Male/Female

Job Requirements

  • Qualified lawyer/ Any Degree/ Master Degree with at least 3 years working experience with e wallet company
  • Current Compliance Officer / Senior Officer in an E Wallet Industries and if having insurance industries experiences is added advantages. 3.
  • Relevant Certificate from CBM for fintech industries

What We Can Offer

Benefits

Ferry

Highlights

Fun Working Environment

Career Opportunities

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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