OK to Continue
Yes No Thanks
OK to Continue
Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Compliance Officer

(Trade Finance)

Digital Service, Microfinance
Mayangone | Yangon
Verified This job has been verified by the company as a real job vacancy.
28 Jul 2025
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Yangon
APPLY HERE

Compliance Officer

(Trade Finance)

Digital Service, Microfinance
Recruiter active 1 day 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.
Mayangone | Yangon
28 Jul 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

  1. Must be able to comply with the regulations and guidelines of the Central Bank of Myanmar regarding money transfer activities, prepare documents and implement the money transfer license.
  2. Must be able to search and connect with organizations that provide services for domestic and foreign remittance business operations.
  3. Must be able to design and implement the Domestic and foreign remittance policies and procedures in accordance with Central Bank regulations.
  4. Report daily, weekly and monthly reports according to the rules and procedures of domestic and foreign remittance transactions from the Central Bank of Myanmar.
  5. Supervise the daily money transfer business and monitor the money transfer process that deviates from the normal money transfer process and if any dangerous activities are found, report to the central bank in an accurate and timely manner in accordance with the regulations and requirements.
  6. Must be able to attend trainings provided by the Central Bank of Myanmar for domestic and foreign remittance operations, organize and attend meetings for those who need to be trained in the organization, and be able to interact actively with representatives of the central bank.
  7. Must be able to go on domestic / foreign business trips.

Open To

Male/Female

Job Requirements

  1. Bachelor's degree in Business Management. Master's degree is a plus.
  2. Proven experience in compliance field, particularly in the financial sector.
  3.  Minimum 4 years of professional experience in banking especially in AMLCFT or Suspicious Transactions Monitoring Report. Familiarity with remittance regulations, including experience in obtaining licenses, particularly from the Central Bank of Myanmar
  4. Strong analytical and strategic thinking skills and excellent communication and interpersonal skills.

What We Can Offer

Benefits

• Meal & Transportation
• Annual Bonus

Highlights

• Join an experienced Team
• Fun and peaceful environment

Career Opportunities

• Training Provided
Apply Here

Apply for this job

OR

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

More Similar Jobs

See More Jobs

Share with a Friend