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Risk & Compliance Manager

(Legal Manager)

Yadanar More & More Co.,Ltd
South Okkalapa | Yangon
  1 Post
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
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Recruiter active13 hours ago This Company is Actively
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Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Risk & Compliance Manager

(Legal Manager)

Yadanar More & More Co.,Ltd
Recruiter active13 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - Yangon
Verified This Job has been Verified as
Real by the Company.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Jewellery/Gems

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

Responsible for managing company-wide risk and ensuring compliance with all legal, regulatory, and internal requirements, particularly in financial transactions and sourcing practices.

  • Set up and strengthen the Risk & Compliance function, including team structure, workflow, and reporting system.
  • Develop and implement risk & compliance frameworks
  • Conduct risk assessments across operations, finance, and retail
  • Ensure compliance with AML/CFT, KYC, and relevant regulations
  • Monitor transactions and investigate suspicious activities
  • Manage internal policies and compliance controls
  • Handle regulatory reporting and liaise with auditors and authorities
  • Oversee supplier due diligence and ethical sourcing
  • Support audit processes and provide strategic compliance advice
  • Conduct training to promote a risk-aware culture

Open To

Male/Female

Job Requirements

• Bachelor’s degree (Law, Finance, Business, or related field)
• 5–8 years of relevant experience
• Strong knowledge of AML/CFT and compliance practices
• Good analytical, communication, and stakeholder management skills
• High integrity and attention to detail

• CAMS, CRCM, or similar certification
• Experience in retail, trading, or jewellery industry

What we can offer

Benefits

* Yearly bonus
* Attendance bonus
* Travelling allowance
* Wedding benefit
* Staff party

Highlights

* Travel allowance will be provided to shortlisted interview candidates.
* Holiday - Sunday, National Holiday
* Working hours - 9:00 AM to 5:30

Career Opportunities

* Training provided
* Learn new skill on the job
* Promotion opportunities
* Management potential