Compliance Manager

Jobs in Myanmar, jobs in Yangon - Legal & Compliance jobs - Telecommunication

Company: True Money
Company description:

True Corporation is Thailand’s convergence lifestyle leader, offering an unrivalled selection of integrated communications services and solutions through five core businesses comprising TrueMove H, TrueOnline, TrueVisions, TrueMoney and TrueLife.

Careers at True: We offer wide-ranging career opportunity broaden across variety of business functions, bringing you an exploration of valuable and challenge experiences.

True Money Myanmar is currently looking for very enthusiastic persons who are self-motivated, want to learn new things, and work in an international environment:

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Job description
• Assist in the development of compliance initiatives and programs to with respective incountry legal, licensing and regulatory obligations
• Provide assistance in preparing for impending regulatory changes or revisions to licensing structure
• Assist in the development, improvement and maintenance of AML/CTF Policies and Procedures in compliance to the AML Laws and Regulations in the Philippines
• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
• Ensure detailed and prompt investigation of all AML/CTF incidents and cases including suspicious activities and covered transactions
• Maintain a proper register of all incidents reported internally and externally
• Provides support for agent due diligence activities
• Develop and execute AML/CFT training for employees and agents
• Aid in general compliance awareness and refresher training
Desired Skills and Expertise
• At least 5 years of experience in AML, compliance or risk management is desirable, preferably in banking and financial sector
• Bachelor’s degree is required
• Exceptional analytical and investigative skills; experience in auditing a distinct advantage
• Willingness to work on various compliance issues
• Has excellent written and oral communication skills
• Has experience with MS Office Tools (Excel, Word, Project, and PowerPoint)
• Has experience developing and implementing compliance programs
• Has a strong attention to details
• Strong project management skills
• Must be able to adapt to working in a fast-paced environment
• Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling and follow-up
• Must be a self-starter and be able to act independently
cDemonstrated ability to handle multiple priorities in a dynamic environment
Language skills
Myanmar (Excellent/ Native speaker) and English (Intermediate)
We offer
• Male/Female
• Salary is negotiable
Work location
Building(9), 3rd Floor, MICT Park, Hlaing Township.
State/District: Yangon (Rangoon)
More information
Job Category: Legal & Compliance jobs
Company Industry: Telecommunication
Employment Type: Other
Full time: YES
Job posted: 21/9/2019
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