Risk & Compliance Officer(Mandalay)
Jobs in Myanmar, jobs in Yangon - Legal & Compliance jobs - Banking/Investments/Fin.service
Company: BC Finance Ltd.
Company description:
Bagan Capital is a member of The Union of Myanmar Federation of Chambers of Commerce and Industry, Hong Kong Venture Capital Association and the Emerging Markets Private Equity Association.
At Bagan Capital, we see the potential in Myanmar's abundance of human and physical resources as well as its strategic location bridging Southern and Eastern Asia. Our knowledge and experience of the Myanmar business environment makes us uniquely positioned to deliver superior results for our clients.
Bagan Capital is an investment and advisory firm focused solely on Myanmar opportunities.
The firm is also a foundation member of the Australian Myanmar Business Taskforce.
Job description
• To support the BM to limit risks and compliance breaches at their branches.• To identify possible pitfalls and risk, Broker, Employee Abuse, Safe Box, Cash, and escalate to HO R&C.
• To monitor and evaluate the Branch staffs and Borrowers to follow the internal and external rule and regulation.
• To ensure that customer groups are organized according to the rules issued by the BCF.
• To solve late payment problem, contact with phone and visit to Borrowers.
• To help solve the dispute with Borrowers and Staffs, and escalate issues to HoR&C
• Direct reporting line to the Ho R&C and provide reports to the Credit Committee as requested
• To travel to their assigned branches in order to perform duties
• To provide regular reporting to FRD as required.
• To take approval of taking leave, visit to field and Travel expenses from HO R&C.
• To perform other assigned duties.
Desired Skills and Expertise
• Any Graudate• Must have at least (3) years working experiences in Microfinance Field.
• Strong knowledge in loan process and credit assessment.
• Able to work in Mandalay.
• Oriented thinking, problem-solving and multi-tasking skills.
• Ability to work under stressful environment.
• Excellent analytical and financial reporting skills.
• Good English skills in writing and speaking.
• Good in Computer Skills (Microsoft Word, Excel, Power Point, and Outlook mail).
Language skills
We offer
• Male.• Salary is negotiable.
Work location
Yangon-Insein Road,Kamaryut Tsp;Yangon.(For Mandalay)
State/District: Mandalay Region
More information
Job Category: Legal & Compliance jobs
Company Industry: Banking/Investments/Fin.service
Employment Type: Other
Full time: YES
Job posted: 10/7/2020
All offers from this employer
Senior Loan Officer (Magway Branch)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 19/11/2020
Senior Loan Officer (Taungyi Branch)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Shan State
Shan State
Date Posted: 19/11/2020
Senior Loan Officer (Mingalardon Branch)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 19/11/2020
Senior Loan Officer(Dawei)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Tanintharyi Region
Tanintharyi Region
Date Posted: 19/11/2020
Branch Manager(Yangon)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 19/11/2020
Branch Manager(Mandalay)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Mandalay City
Mandalay City
Date Posted: 19/11/2020
Branch Manager(Magway)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 19/11/2020
Branch Manager(Meikhtila)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Mandalay City
Mandalay City
Date Posted: 19/11/2020
Branch Manager(Bago)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Bago Region
Bago Region
Date Posted: 19/11/2020
Branch Manager(Mawlamyaing)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Mon State
Mon State
Date Posted: 19/11/2020
Branch Manager(Taunggyi)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Shan State
Shan State
Date Posted: 19/11/2020
Branch Manager(Sagaing)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Sagaing Region
Sagaing Region
Date Posted: 19/11/2020
Risk & Compliance Officer
• To support the BM to limit risks and compliance breaches at their branches. • To identify possible pitfalls and r ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 12/9/2020
Senior Loan Officer (Mawlamyaing)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Mon State
Mon State
Date Posted: 12/9/2020
Branch Cashier (Dawei)
• မိမိ႐ုံးခြဲရွိဝင္ေငြထြက္ေငြစာရင္းမ်ားက ...BC Finance Ltd.
Tanintharyi Region
Tanintharyi Region
Date Posted: 12/9/2020
Senior Customer Service Officer(Kamaryut/ Insein/ Shwe Pyi Thar/ Hlaing Thar Yar)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 12/9/2020
Senior Customer Service Officer(Mandalay)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Mandalay City
Mandalay City
Date Posted: 12/9/2020
Assistant Branch Manager (Sagaing)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Sagaing Region
Sagaing Region
Date Posted: 12/9/2020
Branch Cashier (Hmawbi, Mingalardon)
• မိမိ႐ုံးခြဲရွိဝင္ေငြထြက္ေငြစာရင္းမ်ားက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 12/9/2020
Risk & Compliance Officer(Monywa)
• To support the BM to limit risks and compliance breaches at their branches. • To identify possible pitfalls and r ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 12/9/2020
Junior Customer Service Officer (Mandalay)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Mandalay City
Mandalay City
Date Posted: 12/9/2020
Junior Loan Officer (Hlaing Thar Yar)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 12/9/2020
Senior Customer Service Officer (Mawlamyaing)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Mon State
Mon State
Date Posted: 12/9/2020
Assistant Branch Manager (Taunggyi)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Shan State
Shan State
Date Posted: 12/9/2020
Senior Accountant
• Payment and settlement process and bookkeeping into core banking system. • Monitoring and control of monthly budg ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Junior Loan Officer (Kamaryut)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Branch Cashier (Kalaw)
• မိမိ႐ုံးခြဲရွိဝင္ေငြထြက္ေငြစာရင္းမ်ားက ...BC Finance Ltd.
Shan State
Shan State
Date Posted: 26/8/2020
Risk & Compliance Assistant
• FRD (Financial Regulatory Department) မွ ေပးပို႔ေသာ ဝင္စာထြက္စာမ် ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Accountant
• Checks journal entries of branch offices through emails. • Checks against the Received Vouchers (RVs), Payment Vo ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Junior Customer Service Officer (Meikhtila)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Branch Cashier (Dagon Seikkan)
• မိမိ႐ုံးခြဲရွိဝင္ေငြထြက္ေငြစာရင္းမ်ားက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Assistant Branch Manager (Kalaw)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Shan State
Shan State
Date Posted: 26/8/2020
Auditor (Mandalay)
• Review existing audit program and procedures internal audit program and detailed procedures to meet international st ...BC Finance Ltd.
Mandalay City
Mandalay City
Date Posted: 26/8/2020
Auditor (Magway)
• Review existing audit program and procedures internal audit program and detailed procedures to meet international st ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 26/8/2020
Junior Customer Service Officer (Mawlamyaing)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Mon State
Mon State
Date Posted: 26/8/2020
Senior Customer Service Officer(Thanlyin/ Dagon Seikkan)
• ေဖာက္သည္မ်ားအား ေႏြးေထြးစြာႀကိဳဆို၍ ေဖာက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 26/8/2020
Risk & Compliance Officer(Mandalay)
• To support the BM to limit risks and compliance breaches at their branches. • To identify possible pitfalls and r ...BC Finance Ltd.
Mandalay Region
Mandalay Region
Date Posted: 10/7/2020
Branch Manager (Dawei)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Tanintharyi Region
Tanintharyi Region
Date Posted: 9/7/2020
Branch Cashier (Insein)
• မိမိ႐ုံးခြဲရွိဝင္ေငြထြက္ေငြစာရင္းမ်ားက ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 9/7/2020
Branch Accountant (Mingalardon)
• တစ္ေန႔ တာ စာရင္းသြင္းရန္ အတြက္ Software ေန႔စဥ္ စ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 8/7/2020
Junior Loan Officer (Yin Mar Bin)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Yangon Region
Yangon Region
Date Posted: 23/4/2020
Assistant Branch Manager (Yangon)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 23/4/2020
Assistant Branch Manager (Mon state)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Mon State
Mon State
Date Posted: 23/4/2020
Credit Performance Officer (Mandalay)
• Check and analyze the credit assessments in all BCF offices and beyond as required, and approve or disapprove loan a ...BC Finance Ltd.
Mandalay Region
Mandalay Region
Date Posted: 23/4/2020
Branch Accountant (Dawei)
• တစ္ေန႔ တာ စာရင္းသြင္းရန္ အတြက္ Software ေန႔စဥ္ စ ...BC Finance Ltd.
Tanintharyi Region
Tanintharyi Region
Date Posted: 23/4/2020
Senior Loan Officer (Dagon Seikkan Branch)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 23/4/2020
Senior Loan Officer (Pakokku)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ာနခြ ...BC Finance Ltd.
Mandalay Region
Mandalay Region
Date Posted: 23/4/2020
Junior Loan Officer (Pakokku)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Mandalay Region
Mandalay Region
Date Posted: 22/4/2020
Junior Loan Officer (Mingalardon)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Yangon (Rangoon)
Yangon (Rangoon)
Date Posted: 22/4/2020
Junior Loan Officer (Magway)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 22/4/2020
Junior Loan Officer (Bago)
• ေခ်းေငြအရာရွိမ်ားသည္ မိမိတာဝန္က်ရာ႒ဌာနခ ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 22/4/2020
Assistant Branch Manager (Magway)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Magway Region
Magway Region
Date Posted: 22/4/2020
Assistant Branch Manager (Mandalay)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Mandalay Region
Mandalay Region
Date Posted: 22/4/2020
Assistant Branch Manager (Bago)
• Develop and execute work plans to deliver on BCF’s strategic goals in the branch, in coordination with the Yangon ...BC Finance Ltd.
Bago Region
Bago Region
Date Posted: 22/4/2020