Correspondent, Advisory & Business Compliance (AM)

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Correspondent, Advisory & Business Compliance (AM)

(Compliance Officer)

CB Bank

Botahtaung | Yangon

1 Post

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Correspondent, Advisory & Business Compliance (AM)

CB Bank, Botahtaung | Yangon

Apply Here

Correspondent, Advisory & Business Compliance (AM)

CB Bank

Apply Here

Correspondent, Advisory & Business Compliance (AM)

(Compliance Officer)

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 Great Opportunity for ...

End-to-End Onboarding: Execute comprehensive due diligence and risk assessments for new and existing Financial Institutions (FIs) and Money Service Businesses (MSBs).
Correspondent Network Governance: Conduct periodic due diligence refreshes on foreign correspondent banks to ensure ongoing compliance.
Proactive Business Partnership: Serve as the primary point of contact for international compliance queries, fostering strong relationships with global banking partners.
Reciprocal Due Diligence: Manage and respond to KYC/AML information requests from correspondent banks regarding our internal controls.
Strategic Advisory & Product Launch: Act as a subject matter expert by providing compliance guidance on new products, services, and business initiatives.
Risk Assessment & Control Design: Lead comprehensive risk assessments for new or modified business activities.
Sanctions Oversight: Supervise the screening of international payments against global and local watchlists, including OFAC, EU, UN, and Myanmar sanctions.

Open To

Repatriate

Male/Female

Job Requirements

Bachelor's degree in Banking, Finance, Business Administration, Law, Accounting, or a related field.
Proven Track Record: 2–3 years in banking, with a minimum of 2 years dedicated to Compliance, Risk, or Trade Finance.
Regulatory Expertise: Deep familiarity with FATF Recommendations and Wolfsberg Group principles.
Linguistic Precision: High-level English proficiency is essential for daily technical communication with global teams.
Academic Foundation: Bachelor’s degree in Law (LL.B), Finance, or Business; professional compliance certification (e.g., ACAMS) is highly preferred.

What we can offer

Benefits

• Competitive salary package
• Ferry transportation provided

Highlights

• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.

Career Opportunities

• Build expertise in international compliance, risk management, and regulatory advisory, with pathways to senior compliance leadership roles.

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