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Compliance Unit Officer

31.8.2020, Full time , Financial Services
Company: Sathapana Limited
Job Category
Financial Services
No of Employees
201-500
Company description
To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar. Sathapana Limited

Job description
• To assist and reporting to Compliance Unit manager.
• To monitor and report Threshold Transaction Report (TTR) and Suspicious Transaction Report (STR) monthly basis.
• To perform compliance monitoring program by checking directives, guidelines, rules and regulations.
• To assist to supervisors when implementing, designing and developing compliance functions within SPNM.
• Other tasks assigned by Head of Risk and Compliance based on the situation.

Desired Skills and Expertise
• Prefer bachelor degrees in Laws or Business Management with working experiences; or any types of graduated person with relevant experiences.
• Self-disciplined person.
• Good communication skills.
• Good in reading, writing and speaking English.

Language skills

We offer • Male/Female
• Salary is negotiable

Work location No(351/B),PyayRoad, SanChaungTownship, Yangon
State/District: Yangon (Rangoon)

Job details Job Category: Legal & Compliance jobs
Company Industry: Financial Service
Employment Type: Other
Full time: YES
Job posted: 31/8/2020

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

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SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

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SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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• To identify, register, assess, monitor the key risks monthly basis under supervision of Head of Risk and Compliance. • To implement and stabilize effective risk control mechanism in SPNM. • To assist Head of Risk and Compliance to prepare reporting materials for Risk Management Committee (Management level and Board level) meeting. • To enhance risk control function based on request from (Branch Management Team/Department Heads), Senior Management (C Level), Board level Risk Management Committee members. • To assist in designing ...




To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

Office Assistant (Hpa-An)

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

Office Assistant (Maubin)

Admin, Secretarial & PA jobs

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• To maintain the office premises and equipment. • To perform administrative duties such as filing, typing, copying, binding, scanning etc. • To purchase the materials concern with admin department supply to organization. • Supervise vehicle control and maintenance, check vehicle usage. • To organize travel arrangement for employees and transport them to destined locations if required. • Schedules examinations by coordinating appointments. • Welcomes new employees to the organization by conducting orientation. • Provides ...




To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

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To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

111 Days, Full time , Financial Services

• Research and support the team with scoping content for workshops and programs. • Assist in training needs assessment process. • Collect training materials and prepare training schedules. • Mange external trainings/seminar reservation. • Cooperate with other related departments to reserve hotel, requites projector, refreshments and others. • Prepare training attendance and training compensation. • Monitor the changes and upgrade knowledge by attending workshop and meeting. • Perform other tasks as assigned by manager.




To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

To empower entrepreneurs and to generate employments in order to upgrade their living standard through access to financial services in sustainable manner.

SATHAPANA Limited, a leading microfinance institution in Cambodia, is professionally serving microfinance services throughout the country with 140 offices network, more than 2,600 employees and 412 million US Dollars Asset.Under the investment of MARUHAN INVESTMENT ASIA PTE. LTD (Singapore), we are now obtained the Certificate of Incorporation No. 993 FC from Ministry of National Planning and Economic Development and currently applying for microfinance license to expand our business operation in Myanmar.

Sathapana Limited

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