MMR
Myanmar
46 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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Yoma Bank
Yangon
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 To support credit underwriting for corporate customers by conducting financial analysis, preparing credit proposals, and ensuring compli...
ROLE PURPOSE The Senior Specialist will be responsible for ensuring AML knowledge to carry out responsibilities in accordance with local regulations...
ROLE PURPOSE Vice President - Fraud Management is responsible for safeguarding the organization from fraud and online threats through strategic overs...
Capital Diamond Star Group (CDSG)
Benefits: - Transportation allowance provided - Life insurance - Rewards over performance
Highlights:- Fun working environment - Dynamic team - Make a different team with same synergy
Career Opportunities: - Training provided - Management potential
Well understand the nature and structure of Retail industry of convenience stores. Understand the operation (compliance) standards and ensure that sto...
Good Brothers Co.,Ltd
Benefits: Lunch provided, accommodation (Office Hostel benefit), Uniform allowance & Annual Bonus provided.
Highlights:Join one of Myanmar’s leading Agri Conglomerate with a fast-growing Financial Services & Risk Management Division.
Career Opportunities: Opportunity to grow internally with exposure to portfolio & loan management systems.
About the Role We are seeking a Credit Administration Manager to join our Risk Management Department at the Head Office in Yangon. This role is res...
Early Dawn Microfinance
Benefits: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
Highlights:- International Standard - Join an experienced team
Career Opportunities: - Training Provided - Learn new skills on the job - Promotion Opportunities - management potential
The main functions of the Risk and Compliance Analyst will be: Asist in developing and implementing an effective risk and compliance program Coordinat...
Wave Money
Benefits: - Medical & life Insurance - Mobile Usage allowance
Highlights:- Myanmar's First Mobile Financial Services Provider - International Working Environment
Career Opportunities: - Learn new skills on job - Develop your career
Quality Assurance & Monitoring Conduct regular quality checks and audits of KYC profiles as a checker. Monitor documentation accuracy, risk class...
Hana Microfinance Ltd
Benefits: - Rewards for over performance
Highlights:Join a winning team
Career Opportunities: Possibility for job training
• Assist the Special Investigation Head and Lead in conducting investigations into the assign suspected cases of fraud, corruption, embezzlement,...
KBZ Bank
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 general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
The Senior Legal Officer will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to m...
AYA Bank
Benefits: - Overtime - 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
Key Areas of Accountability: • Monitor operational risk incidents across the organization and prepare regular reports for management. • Reco...
ROLE PURPOSE The Specialist of credit documentation will primarily be responsible for verifying contracts and related documentation for accuracy and...
ROLE PURPOSE To provide inhouse Myanmar legal advice and services to the bank. To provide legal leadership on legal risks affecting the bank. To pr...
ROLE PURPOSE To conduct post-approval reviews of credit accounts across all business segments, ensuring end-to-end compliance with the Bank’s c...
ROLE PURPOSE This role is responsible for Reporting & Governance for Credit Care and Recovery Department focusing on governance framework and st...
Benefits: Quarterly Bonus Monthly Allowance Ferry Transportation
Highlights:International Standard
Career Opportunities: Learn new skill on job.
To handle transaction monitoring, analyzing of suspicious activities and compliance with internal policies and regulatory requirements and prepare the...
Exera Myanmar
Benefits: Bonus + Commission Reward over performance
Highlights:Fun Working Environments
Career Opportunities: Promotion Opportunities
Job Overview: We are seeking a Contracting and Account Manager to oversee the full bidding, tender, and contract lifecycle. This role will support Sa...
Dai-ichi Life Insurance Myanmar Ltd.
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - Opportunities for promotion - Learn new skills and techniques
To support the Head of Legal and Compliance in managing and overseeing all legal, regulatory, and compliance-related matters of the company. This role...
As a Risk Management Executive/ Senior Executive, you will play a crucial role in identifying, evaluating, and managing risks associated with our life...
Conduct fact-finding and gather evidence for sales misconduct cases. Interview relevant parties and document investigation findings. Assist in analyzi...
BNK Capital Myanmar
Benefits: Annual Bonus Transport Allowance
Highlights:Strong Reputation Innovative Mindset Social Responsibility
Career Opportunities: Professional Development Regional & Global Exposure Mentorship & Support
Regulatory Compliance Monitor changes in relevant laws, regulations, and guidelines. Ensure timely implementation of new regulatory requirements. L...
Benefits: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Happy Working Environment - Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Required Skill Trainings
Identification, review and reporting on key controls, policies and procedures related to the management of operational risks Collect market informatio...
ROLEPURPOSE This role is to oversee the end-to-end management of regulations updates and ensure timely and effective implementation across the bank. ...
ROLE PURPOSE It will be primarily analyzing of credit proposals for new and existing clients in accordance with financial performance to alleviate ...
ROLE PURPOSE The Credit Risk Officer will be primarily responsible for analysing credit proposals for both new and existing clients, in accordance ...
Benefits: Benefits will be provided according to company policy.
Highlights:You can make a difference
Establish and maintain a comprehensive risk management framework for the company. Identify the key risks exposed by the new products, new projects and...
Benefits: - Medical & life Insurance - Mobile Usage allowance - Ferry
Position Purpose The KYC Operations Manager is responsible for overseeing the daily activities of the KYC team, ensuring efficient, accurate, and com...
Magway Division
ROLE PURPOSE The Plaintiff Representative is responsible for initiating and managing legal actions against defaulting borrowers to recover outstandin...
ROLE PURPOSE The Risk Management function is responsible for identifying, assessing, monitoring, and mitigating risks across all areas of the bank&r...
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...