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Risk & Compliance Executive (Agent Banking)

(Regulatory and Compliance)

AYA Bank
Kyauktada | Yangon
Verified This job has been verified by the company as a real job vacancy.
28 Aug 2025
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
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Risk & Compliance Executive (Agent Banking)
AYA Bank, Kyauktada | Yangon
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Risk & Compliance Executive (Agent Banking)

AYA Bank
Yangon
APPLY HERE

Risk & Compliance Executive (Agent Banking)

(Regulatory and Compliance)

AYA Bank
Recruiter active 2 days 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.
Kyauktada | Yangon
28 Aug 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 2 days ago The recruiter at this company was last active reviewing applications.
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 Fantastic Opportunity for ...

  • Review agent activities to ensure alignment with regulatory standards and compliance policies.
  • Utilize the Risk and Compliance system provided by ERM to verify customer and agent transactions.
  • Analyze daily monitoring reports, focusing on transaction volume, frequency, and activity location.
  • Escalate suspicious or alarming activities to the Section Head, following ERM guidelines.
  • Maintain accurate records of incidents for reference in future monitoring activities.
  • Support management in operational tasks and build strong internal relationships.
  • Prepare regular and ad-hoc reports using templates provided by the ERMC Department.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree in Business, Banking, Finance, or related field.
  • 2-4 years’ experience in banking, compliance, or risk management.
  • Knowledge of banking regulations and AML/CFT requirements.
  • Proficient in Risk & Compliance systems and MS Office.
  • Strong analytical skills, attention to detail, and integrity.
  • Good communication and teamwork abilities.

What We Can Offer

Benefits

- Overtime
- Staff Credit Card, Loan & HP
- Staff Welfare Support
- Provident Fund Saving Scheme

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
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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

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