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Compliance Assistant

(Compliance Officer)

BNK Capital Myanmar
Kamaryut | Yangon
  2 Posts
Verified This job has been verified by the company as a real job vacancy. Today
Recruiter active23 hours ago The recruiter at this company was last active reviewing applications.
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Compliance Assistant

(Compliance Officer)

BNK Capital Myanmar
Recruiter active23 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Great Opportunity for ...

  • Ensure compliance with regulatory requirements and internal policies
  • Monitor and review company operations to identify compliance risks
  • Prepare and submit reports to regulatory authorities (e.g., FRD)
  • Develop and implement compliance policies and procedures
  • Conduct internal audits and compliance checks
  • Provide compliance training to staff
  • Handle AML/CFT processes and risk assessments
  • Liaise with regulators and external stakeholders

Open To

Repatriate
Male/Female

Job Requirements

  • Bachelor’s degree in Law, Finance, Business Administration, or related field
  • Minimum (2–3) years of experience in compliance, preferably in Microfinance/Financial Services
  • Strong knowledge of regulatory frameworks and compliance standards
  • Good understanding of AML/CFT regulations
  • Strong analytical and reporting skills
  • Good communication and interpersonal skills
  • Proficiency in Microsoft Office

What we can offer

Benefits

Transportation Allowance
Meal Allowance
Ph Bill Allowance
Overtime Payment

Highlights

Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.

Career Opportunities

Clear career path with opportunities to advance into senior compliance roles, continuous learning, training programs,professional development suppport