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59 Legal, Risk and Compliance Jobs Found
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The function of legal in Myanmar is to represent the interests of their clients (regardless of the industry, whether be individuals or companies) in legal negotiations with partners, customers, suppliers, and government/ regulatory authorities. The need for legal assistance spans across all functions and industries, from entertainment to accounting/ audit/ tax services. On a corporate level, legal partners with business and functional teams to support growth, implement business plans and facilitate strategic projects as well as providing advice on aspects of the law. A lawyer will provide advice on all aspect of the law, for example risk management, intellectual property, leasing, licensing, corporate compliance, foreign investment, liability or labour and employment. On a day to day basis, depending on the lawyers particular role, they may be drafting correspondence, managing and settling disputes, negotiating contracts, providing advice, training stakeholders on legislation, or actually being in court. The exact role of a lawyer will vary depending the experience and industry. However, regardless of their exact function, a lawyer always needs to be up to date on rules and regulations on both a local and international level in order to provide that sound advice. Working in the legal profession is a well paid job (even at an administrative level) but the hours can be very long, and at times the work stressful.
Myanmar is going through an abundance of significant advancements, and n all sectors there is a requirement for various types of lawyers and legal professionals. To become a lawyer in the first place, one need a tertiary education followed by an internship. To eve work as a paralegal a degree is normally required. During the later years of their studies, a lawyer will tend to lean towards a speciality, and will then most likely choose an internship aligned to their speciality, some examples being corporate law, employment law, international law or even property law in the real estate/ property development industry. A good lawyer pays strong attention to detail, is thorough, highly knowledgeable, fast liking and articulate (and can naturally speak very good English). These skills are all highly transferrable, and a good lawyer has many career options for progression. For example, a lawyer specialising in contract law may move easily from a government role to an in house role in an international corporation such as one in the banking/ financial services/ investments industry. What is key is that the lawyer is always looking out for their client, and offers sound advice and guidance. Whilst lawyers sometimes work in house, they may also work in a legal firm. Another option that qualified and experienced lawyers is to work in a consulting capacity.
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KBZ Bank
1 Post
Yangon
Yangon 1 Post
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank i...
Global Technology Co.,Ltd (GlobalNet)
Benefits: Office Standard
Highlights:You can make a difference
Career Opportunities: Learn new skills and techniques
Lead Legal Drafting & Review Draft, review, and revise complex legal documents including commercial contracts, partnership agreements, NDAs, MOUs...
Benefits: Quarterly Bonus Others Allowance Ferry Provided Uniform Provide Health Care Insurance Sat,Sun and Gazette Day Off
Highlights:An inclusive workplace that values diversity and teamwork Leading Bank in Myanmar Join an experienced team Fun working environment
Career Opportunities: Opportunities for promotion Possibility for job training Learn new skills and techniques
ခွင့်ပြုပြီးသော ချေးငွေဖိုင်များနှင့်ပတ်သက်၍ လစဉ်ချေးငွေပေးသွင်းမှု၊ (၆)လတစ်ကြိမ် Property များအားသွားရောက်စစ်ဆေးထားရှိမှု ၊နှစ်စဉ် မီးအာမခံများကျခံထာ...
ARO Commercial Company Limited
Benefits: Ferry provided Bonus Yearly Increment
Highlights:International Standard
Career Opportunities: Management potential
Provide consultation for legal issue to support the Company business operation to support for all departments not only for the core business. Respo...
AYA Bank
Benefits: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Certified Basic Banking Training - Refresher Training will be conducted as and when required. - Required Competency Skill Training
Overall Responsibilities Providing of various undertaking for all Divisions, Departments and Branches. Key Areas of Accountability Supporting and co...
Prudential Myanmar
Benefits: • Flexible Working Hours • Saturday, Sunday and Public Holidays Off • Hybrid Working Conditions • Annual Performance Bonus • Health and Life Insur
Highlights:• Fun working environment • International Standards • Make a difference • Join an experienced team
Career Opportunities: • Training provided • Learn new skills on the job • Promotion opportunities • Management potential
Legal Advice Drafting, reviewing, and negotiating various commercial contracts and agreements, promotion materials, content, and voucher (including ...
CB Bank
Benefits: - Competitive Salary - Ferry Provide
Highlights:- Lead enterprise risk management initiatives, strengthen risk governance, collaborate across teams, and influence strategic decisions.
Career Opportunities: - Gain broad banking risk exposure, develop leadership skills, work with senior management, and advance your ERM expertise.
Support the implementation and periodic review of the Bank's ERM Framework, policies, procedures and standard templates. Coordinate the rollout an...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE The role is responsible for execution of the bank’s compliance oversight program by conducting reviews, identifying compliance gap...
ROLE PURPOSE Risk Management Associate role will gain exposure across all areas of risk management, including liquidity risk, market risk, operatio...
Dauntless Discovery International
50 Posts
Yangon 50 Posts
Benefits: Private Health Insurance + Flexi Working Hours + Leave Benefits + OT Incentives
Highlights:- 30-40 hrs per week & OT(x2 pay), Weekly Pay Range 100,000 MMK to 150,000 MMK - Great Flexibility- Fun Working Environment - Lots of Trainings
Career Opportunities: - Training Provided - Career Progression and Opportunity to become a Project Manager
Reviewing various electronic documents (Legal Agreements, Email Chain, Invoices, etc.) and spotting (highlighting) issues. No experience is required f...
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Opportunities for promotion
Key Responsibilities Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
Career Opportunities: Possibility for job training
Manages the strategic fraud prevention and detection direction of the Fraud Management Unit in order to protect the Bank from organized crime and fina...
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
ASA Microfinance (Myanmar) Co.,Ltd
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
Highlights:- Creative Working Environment - International Standards - Make a difference - Join an experienced team - no ferry provided
Career Opportunities: - Learn new skills & knowledge about MFI Senior-most in-country risk authority Oversees all key risk categories Ensures risk identification and ass
Key Responsibilities Risk Leadership • Lead the development and implementation of the Country Risk Management Framework, policies, and procedu...
MYANMAR OUTLETS
Benefits: Competitive salary based on experience and qualifications. Stable working environment. Opportunities for professional development.
Highlights:We value responsibility, teamwork, communication, and professional development.
We are looking for a responsible and experienced DICA & Tax Compliance Officer to handle company registration, corporate compliance, company clos...
Benefits: • Competitive salary package • Ferry transportation provided
Highlights:• Play a key role in detecting financial crime risks, strengthening AML/CFT controls, and supporting regulatory compliance across the bank.
Career Opportunities: • Build expertise in financial crime compliance, AML/CFT, and risk management with pathways to senior compliance roles.
Conduct daily monitoring and review of customer transactions to identify unusual or potentially suspicious activities. Perform weekly and monthly tran...
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.
Control Effectiveness Review: Evaluate whether the internal controls (e.g., KYC/CDD protocols, transaction limits, or reporting mechanisms) are design...
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.
End-to-End Onboarding: Execute comprehensive due diligence and risk assessments for new and existing Financial Institutions (FIs) and Money Service Bu...
Highlights:• Lead regulatory compliance and reporting for a leading bank, working closely with regulators and senior management to drive compliance excellence.
Career Opportunities: • Gain exposure to regulatory governance, risk management, and leadership, with opportunities to advance into senior compliance and risk roles.
Prepare and submit regulatory reports to CBM, MFIU, and other regulatory authorities accurately and on time. Ensure compliance with applicable regula...
ATOM
2 Posts
Yangon 2 Posts
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference! - Join an experienced team!
Career Opportunities: - Learn new Skills on the job
Job Summary The Senior Manager in the Legal Department is a pivotal role responsible for overseeing the drafting, review, and negotiation of a wide a...
Highlights:- Play a key role in financial crime prevention, working with regulators and law enforcement while protecting the bank and customers.
Career Opportunities: - Build expertise in AML/CFT, investigations and compliance, with exposure to regulators, leadership opportunities and career advancement.
Handle and assess requests from regulators and law enforcement authorities, including account freezing/unfreezing, customer information disclosure, an...
Asia Strategic Holdings
Benefits: Working Hours : 08:30 AM to 05:30 PM Working Days : Monday to Friday Ferry (Only pick-up point) Yearly Bonus
Highlights:* International Standards * Make a different
Career Opportunities: * Training provided * Learn new skills on the job
Job Summary: We are seeking a detail-oriented and proactive Legal Executive to support our legal and compliance functions. The role will primarily foc...
Marlarmyaing Agrochemical Company
Benefits: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
Benefits: Quarterly Bonus Ferry (YGN Area) Uniform Health Care Support
Career Opportunities: Opportunities for promotion Possibility for job training Learning new skills and techniques
The role holder will lead and oversee credit verification and underwriting activities for Super Agents, Key Agents and Key Merchant Quick Access Loans...
Peace Myanmar Holding Co.,Ltd
Benefits: - Transportation supported or Allowance - Saturday, Sunday & Public Holidays OFF - Yearly increment based on performance
Highlights:- Supportive & collaborative team environment - Recognition for performance & innovation
Career Opportunities: - Continuous Learning Opportunities
Provide legal advice to senior management on corporate, regulatory, governance, and business matters. Oversee legal and regulatory compliance, includi...
CANAL PLUS MYANMAR LIMITED
Benefits: * Transportation Allowance/Paid Internship Program
Highlights:CANAL+ is an equal opportunity employer. We welcome applications from all individuals regardless of race,gender,disability or any other characteristic
Career Opportunities: * Training Provided
Position Summary The Legal Intern will support the Legal Department in conducting research, preparing reports, maintaining legal records, and assisti...
ROLE PURPOSE The Risk Management Officer / Specialist supports the Bank's enterprise-wide risk management framework by converting financial and...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...