Senior Manager - AGM (Compliance Department)

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Senior Manager - AGM (Compliance Department)

(Operations Manager)

CHID Bank

Dagon | Yangon

1 Post

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Senior Manager - AGM (Compliance Department)

CHID Bank, Dagon | Yangon

Apply Here

Senior Manager - AGM (Compliance Department)

CHID Bank

Apply Here

Senior Manager - AGM (Compliance Department)

(Operations Manager)

CHID Bank

Myanmar - Yangon

Dagon | Yangon

1 Post

05 Aug 2026

Apply Here

Experience level

Manager

Job Function

Management

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

Develop, review, and maintain all internal Policies, Procedures (P&Ps), Standard Operating Procedures (SOPs), and specific Instructions to ensure alignment with regulatory requirements and best practices.
Ensure timely and accurate reporting to the Central Bank of Myanmar (CBM), the Financial Investigation Unit (MFIU), and other relevant regulatory bodies.
Manage communication by answering all AML-related questionnaires from correspondent banks and other external partners.
Coordinate and prepare responses for CBM's AML on-site and off-site questionnaires and examination requests.
Handle and investigate all suspicious alerts generated by the organization's AML monitoring software, escalating as required.
Oversee the end-to-end process for Suspicious Transaction Reports (STRs), ensuring proper documentation and timely submission to the MFIU.
Design and deliver comprehensive AML and Compliance Awareness Training to all levels of staff, ensuring a strong culture of compliance throughout the organization.
Provide regular, detailed compliance reports to Senior Management and the Board of Directors (BOD) on the status of compliance programs, regulatory changes, and key risk indicators.
Execute other compliance and administrative tasks as assigned by the Head of Department (HOD).

Open To

Male/Female

Job Requirements

A minimum of 5 years of progressive experience working in a Compliance function.
Completed a Bachelor's degree (required) or a Master's degree (preferred) in Law, Business Administration, Finance, or a related discipline.
Strong understanding of industry-specific regulations and compliance best practices.
Demonstrated proficiency with Microsoft Excel (e.g., basic data manipulation, formulas) and other Microsoft Office applications.
Excellent analytical, organizational, and communication skills.

What we can offer

Benefits

Ferry Provided or Transportation Allowance
General Provident Fund Saving Scheme
Staff Loan

Highlights

Sat/Sun and Gazette Holiday Off
Make a difference

Career Opportunities

Training Provided
Learn new Skills on the job
Promotion opportunities
Management potential

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