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21 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
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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...
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...
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...
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Learn new skills and techniques
Key Responsibilities Primary Responsibilities (Daily & Monthly) Daily Case Review: Conduct daily preliminary reviews of fraud cases reported th...
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 Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
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
Key Areas of Accountability: • Monitor operational risk incidents across the organization and prepare regular reports for management. • Reco...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Highlights:Join a winning team
Monitor customer transactions, account behavior, and KYC information to identify and investigatesuspicious activities. Assist the require monthly repo...
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...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Myanmar Citizens Bank (MCB)
Benefits: - Sat, Sun Off - Ferry Provided (Designated Pick-Up Point)
Highlights:- International Standards - Make a difference - Join an experienced team
Career Opportunities: - Learn new skills on the job - Promotion opportunities
Assistant Line Manager in liaison with the Central Bank of Myanmar (CBM) and FIU for all AML/CFT matters. Perform daily AML monitoring including TTR (...
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 to act as a trusted compliance partner to the business, providing regulatory guidance, reviewing policies, procedures, and i...
ROLE PURPOSE The role is responsible for leading the bank’s end‑to‑end regulatory engagement, ensuring timely, accurate, and professional commu...
Benefits: - Ferry Provided (Designated Pick-up Point) - Sat , Sun off - Annual Bonus
Career Opportunities: - Learn new skills on the job - Management potential
IT Risk Management & Assessment Conduct IT risk assessments for applications, infrastructure, digital banking platforms, cloud services, and thir...
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
Wave Money
Benefits: *Medical & Life Insurance *Mobile Usage Allowance *Ferry Provide
Highlights:*Myanmar's First Mobile Financial Services Provider *International Working Environment
Career Opportunities: *Growing organization *Develop your career
Position Purpose To oversee and strengthen Wave Money’s Technology Governance, Risk, and Compliance (GRC) function by ensuring technology and c...
CHID Bank
Benefits: - Increment, Promotion - Staff Loan - 13th month Salary - Ferry & Uniform Provided
Highlights:- Sat, Sun & Public Holidays Off - Office Hours(9 AM to 5 PM) - Downtown Area
Career Opportunities: - Fast-track promotion for outstanding performers. - Regular skill development training sessions. - Mentorship from industry experts.
Develop, review, and maintain all internal Policies, Procedures (P&Ps), Standard Operating Procedures (SOPs), and specific Instructions to ensure ...
Myanmar Oriental Bank (MOB Bank)
Benefits: Bonus , Allowance
Highlights:-
Career Opportunities: promotion opportunities
Position Summary The Risk Management Manager will support the Head of Risk Management in managing the bank’s non-credit risk activities. The ro...
Highlights:An awesome company
To control the potential fraud and non-compliance status To check the loan payment status of Overdue & Write-off teams in the branches either by t...