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Compliances Officer (E Wallet Industries)

Young Investment Group
မရမ်းကုန်း | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
6 days ago
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
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Compliances Officer (E Wallet Industries)

Young Investment Group
ရန်ကုန်တိုင်း
APPLY HERE

Compliances Officer (E Wallet Industries)

Young Investment Group
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
မရမ်းကုန်း | ရန်ကုန်တိုင်း
6 days ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Excellent 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

လိုအပ္ေသာအရည္အခ်င္း

  • 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

အက်ိဳးအျမတ္

Ferry

ထူးျခားခ်က္မ်ား

Fun Working Environment

အခြင့္အလမ္းမ်ား

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လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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