Monitoring And Assurance Compliance Officer (AM)

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Monitoring And Assurance Compliance Officer (AM)

(Compliance Officer)

CB Bank

Botahtaung | Yangon

1 Post

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Monitoring And Assurance Compliance Officer (AM)

CB Bank, Botahtaung | Yangon

Apply Here

Monitoring And Assurance Compliance Officer (AM)

CB Bank

Apply Here

Monitoring And Assurance Compliance Officer (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 Good Opportunity for ..

Control Effectiveness Review: Evaluate whether the internal controls (e.g., KYC/CDD protocols, transaction limits, or reporting mechanisms) are designed appropriately to comply with the latest CBM instructions and notifications.
Gap Analysis: Identify "blind spots" where controls are failing or where the residual risk remains above the company’s appetite.
Quality Assurance: Perform forensic-level validation (e.g., sample testing of files) to ensure that the remediation evidence provided by the first line is accurate and sufficient.
Continuous Monitoring: Periodically test the effectiveness of key controls between audit cycles to prevent "compliance drift."
Deep-Dive Assessments: Execute scheduled thematic reviews on specific high-risk areas (e.g., AML, KYC).
Sample Testing: Conduct forensic-level testing of transactions and processes to identify systemic compliance breaches or emerging trends.
Reporting: Draft high-quality assurance reports for senior management, highlighting root causes rather than just symptoms.

Open To

Repatriate

Male/Female

Job Requirements

Bachelor's degree in Banking, Finance, Business Administration, Law, Accounting, or a related field.
Experience: 2–3 years in banking, with a minimum of 2 years dedicated to Compliance, Risk, or Trade Finance. Ability to analyze CBM inspection reports and translate them into actionable control requirements. (Second Line experience preferred)
Regulatory Expertise: Deep familiarity with Financial Institutions Law, Rules and CBM directives (specifically related to risk management and AML/CFT).
Language: Proficiency in English and Burmese, with the ability to interpret technical legal/regulatory language from CBM notifications.
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

• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.

Career Opportunities

• Develop expertise in compliance assurance, risk assessment, and regulatory governance with pathways to senior compliance leadership roles.

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