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41 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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KBZ Bank
1 Post
Yangon
Yangon 1 Post
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...
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 Point of Contact (POC) person is to serve as the operational coordination point within the Centralized Valuation Team between CVT...
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...
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...
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...
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...
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Learn new skills and techniques
Key Responsibilities Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
Career Opportunities: Possibility for job training
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: Opportunities for promotion
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...
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...
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...
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...
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...
2 Posts
Yangon 2 Posts
ROLE PURPOSE The role is responsible for leading the bank’s end‑to‑end regulatory engagement, ensuring timely, accurate, and professional commu...
ROLE PURPOSE The role is to act as a trusted compliance partner to the business, providing regulatory guidance, reviewing policies, procedures, and i...
ROLE PURPOSE The Senior Associate plays a key role in ensuring the smooth and efficient checking of required loan documents preparation of loan contr...
Hana Microfinance Ltd
Benefits: Rewards for over performance.
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
ROLE PURPOSE Specialist/ Senior Specialist - Corporate Banking (Underwriting) is responsible for conducting comprehensive financial and credit asses...
CHID Bank
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 Provide Learn new skill on the job Promotion opportunities Management potential
1. Risk Governance & Policy Management Develop, review, and maintain the Bank's Risk Management and Compliance policies, procedures, and gu...
ASG Bancorp Microfinance Limited
Benefits: Transportation and Attendance Allowance Rewards for over performance
Highlights:International Standards Join an experienced team
The Compliance Manager is responsible for leading the organisation’s independent Compliance function, ensuring full adherence to: Myanmar laws a...