Compliance Manager

Jobs in Myanmar, jobs in Yangon - Financial Management Jobs - Compliance Manager

Company: ASA Microfinance (Myanmar) Limited
Company description:

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“ASA Microfinance (Myanmar) Limited” is a subsidiary of ASA International. We have received our Registration, Incorporation Certificate & MMSE License from the Myanmar Government & have started our operation since 1st September, 2014. Our plan is to invest here 20 million USD, open 54 branches, recruit 427 local staff and serve around 65,000 poor people in Myanmar by 2018. UNCDF has already granted 02 million USD in our operation under Micro-lead Expansion Project.

Job description
 Monitor compliance with update laws, regulations and internal policies of the entities where we worked.
 Providing reports on a regular basis, and as directed or requested, to keep the (compliance committee) board and senior management informed of the operation and progress of compliance efforts.
 Developing, Reviewing, maintaining of compliance policies, manuals, procedures, and other instructional documents with a focus on continuous improvement.
 Perform risk assessments to understand the level, significance and scope of risk.
 Proactively identify potential non-compliance related risks and devise procedures to eliminate effectively.
 Investigate irregularities and non-compliance issues.
 Highlight or escalate areas of concern.
 Educate employees on not only the regulations but also the impact to the organization if these are not complied with.
 Maintain proper record of compliance assessments and duly notify management of conditions that flout set of standards.
 Contribute to robust and effective compliance controls within the organizations.
 Foster a culture of compliance through ASA international and its subsidiaries.
 Any other jobs assigned by Management.
Language skills
English and English and Myanmar
Work location
78, Thazin Nwe Street, Kha Yae Pin Villa - 2, Mingalardon tsp, Yangon.
State/District: Yangon (Rangoon)
More information
Job Category: Financial Management Jobs
Company Industry: Compliance Manager
Employment Type: Contract
Full time: YES
Job posted: 13/11/2019
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