Lei Lei Moe

A group of companies which have total of around 15 companies in Myanmar, Singapore and in Thailand.

• Monitoring and coordination of key critical receivables and payable as per corporate finance plan with internal and external parties
• Analysis of tax planning and due diligence for all investment projects by the group.
• Coordination of key application processes with finance related government agencies ie, MIC, DICA, Central Bank, FESC.
• Analysis of Group Financial Statements and report key findings and recommendations for efficiency, effectiveness and economy of the operation and supporting processes
• Support to develop Standard Operating Procedures for Bank Financing, Cash flow Management and Investment Due Diligence
• Coordination with international external parties for audit and other compliance matters such as tax filing, annual return filing etc

• Assisting Manager, Senior Manager and Director on due diligence projects, Tax Health Check and Compliance.
• Review the various tax computation prepared by junior staffs ( PAYE, Good and Service Tax, Corporate Tax, Withholding Tax) and Monitoring for filing.
• Review the monthly payroll calculation and deduction amount which is prepared by Junior staff.
• Communicating with Government to seek a written confirmation/ clarification on the unclear tax treatment.
• Monitoring tax departmental project portfolio, receivable.
• Lead for the internal training/ discussion in case of the new laws, rulings are issue by the government tax authorities.

Myanmar

• The selected due diligence projects are in Financial Institutions (Banking and Insurance Company), telecommunication, Hotel and Tourism, Healthcare, Petroleum, Media, and Transportation Industry.
• For the group, tax health checks include logistics, power supply, construction, retail chains, food and beverages, real estate, and logistic companies at the special economic zone.
• For the tax compliance, the selected sectors are in telecommunication, logistic, manufacturing, financial service, power supply.

Singapore

The selected project/ companies are mostly with Investment Holding Company and the others are trading companies and service companies.

The selected projects are in banking, telecommunication and NGOs industry and directly worked with Singapore team.

• Conduct financial and operational audits for clients to ensure compliance with established policies and procedures.
• Examine and analyze accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.
• Identify areas of financial risk, fraud, or non-compliance and develop recommendations for improvement.
• Document audit findings and prepare detailed audit reports that outline findings and recommendations.
• Communicate audit findings and recommendations to management and clients in a clear and concise manner.
• Stay current on regulatory changes and industry trends affecting audits and accounting practices.
• Collaborate with other auditors and team members to improve audit processes and methodologies.

• Mainly reviewing the monthly payroll, superannuation deduction and tax deduction for the multinational company which have been prepared by junior staff.
• Review the various tax computation prepared by junior staff and monitoring for punctual filing.
• Liaison with government tax authority.

• The selected projects were internal audit/control in the construction industry, leisure industry and agricultural industry.

• Handling a full set of accounts
• Assist documentations to External Audit
• Computing & filing of tax matter (Personal Income Tax)
• Prepare Monthly Budget of the branch office and report reason for variance
• Responsible to Departmental expenses checking and controlling
• Have to control Account Receivable & Payable Statement
• Assist to Branch Office Manager
• Report to Branch Office Manager, Head Office Finance manager who reside in Korea.