Compliance Associate

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Compliance Associate

(Regulatory and Compliance)

CB Bank

Botahtaung | Yangon

1 Post

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Compliance Associate

CB Bank, Botahtaung | Yangon

Apply Here

Compliance Associate

CB Bank

Apply Here

Compliance Associate

(Regulatory and Compliance)

CB Bank

Myanmar - Yangon

Botahtaung | Yangon

1 Post

Today

Apply Here

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 Big Opportunity for ...

Assist in collecting and organizing compliance-related documents and records.
Support preparation of regulatory reports and internal compliance reports.
Help monitor updates from Central Bank of Myanmar (CBM) and circulate information to relevant departments.
Assist in basic compliance checks on customer files (KYC documentation review).
Support AML/CTF transaction monitoring activities as instructed.
Maintain compliance databases, logs, and filing systems.
Help coordinate compliance training sessions and keep attendance records.
Assist in responding to internal compliance inquiries.
Perform other administrative tasks assigned by Compliance seniors

Open To

Male/Female

Job Requirements

Bachelor’s degree (any discipline; Law, Business, Finance preferred).
2 or 3 years’ experience in banking or office administration.
Willingness to learn banking regulations and compliance practices.
Basic knowledge of KYC/AML is an advantage but not required.
Good attention to detail and ability to handle confidential data.
Basic computer skills (MS Word, Excel, PowerPoint).
Ability to communicate clearly in Myanmar; basic English reading ability preferred.

What we can offer

Benefits

• Competitive salary package
• Ferry transportation provided

Highlights

- Start your compliance career in banking with hands-on exposure to KYC, AML/CTF monitoring, regulatory reporting, and compliance operations.

Career Opportunities

Gain practical compliance expertise, receive mentorship from senior professionals, and build a pathway to Compliance Officer roles.

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