English
32 Legal, Risk and Compliance Banking, Insurance, Microfinance Jobs Found
Sort by
Filters
Freshness
Job Function
Location
Industries
Experience level
Minimum Salary
Graduate, Intern, Other
Get 'Jobs in ' by Email
You will receive these jobs in 7 days.
You have already reached limit of your Job Alert.
You have already subscribed for this criteria.
Your email is not valid, please try again?
A subscription error occurred, please try again later
Myanmar Citizens Bank (MCB)
1 Post
Yangon
Yangon 1 Post
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
2 Posts
Yangon 2 Posts
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 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...
Hana Microfinance Ltd
Benefits: Rewards for over performance
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
Monitor all branches whether to comply with the laws and regulations by FRD/CBM Build communication and relationships with CBM, FIU, FRD, DICA, Tax of...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Opportunities for promotion
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
AYA SOMPO Insurance
Benefits: *Sat, Sun, Gazette day Off *Ferry Provided *Yearly performance increment and bonus *Attractive Salary *Employee Welfare
Highlights:* Empowered Working Environment * Lead with Passion, Shape the Sustainable Future * Joint-Venture Company
Career Opportunities: * Development Training for All Levels * Effective Training Program *Opportunities to Explore Multiple Career Paths
Contract Management: Draft, review, and manage insurance policy agreements, partnership agreements, and other business-related contracts. Regulatory ...
Career Opportunities: Learn new skills and techniques
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...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Highlights:Join a winning team
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...
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...
AYA Bank
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
To oversee and strengthen branch operational controls by reviewing audit findings,ensuring timely corrective actions, maintaining regulatory complianc...
ASA Microfinance (Myanmar) Co.,Ltd
Benefits: - Based on Knowledge and skill, the 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
A. Legal Strategy and Risk Management Develop and implement ASA Myanmar’s legal strategy, policies, and legal risk management framework in alig...
Benefits: - Based on Knowledge and skill, salary will be negotiated - Festival Allowance - Yearly increment as per company policy
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...
The Legal Section Head will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to ens...
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...
BNK Capital Myanmar
Benefits: Transportation Allowance Meal Allowance Ph Bill Allowance Overtime Payment
Highlights:Work in microfinance sector, handle legal & compliance matters, gain regulatory exposure, and enjoy career growth in a supportive environment.
Career Opportunities: Strong career growth opportunities with continuous learning, legal exposure, skill development & advancement in a supportive professional environment.
Provide legal advice on company operations, contracts, and policies Draft, review, and manage legal documents and agreements Ensure compliance with lo...
Highlights:Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.
Career Opportunities: Clear career path with opportunities to advance into senior compliance roles, continuous learning, training programs,professional development suppport
Ensure compliance with regulatory requirements and internal policies Monitor and review company operations to identify compliance risks Prepare and su...
Benefits: - Ferry Provided
Highlights:- Make a difference - Join an experienced team
Identify and assess financial risks across the bank’s portfolios, including credit, market, liquidity, and interest rate risks. Develop and main...
Daiichi 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 Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
The Senior Legal Officer will work on documents including policies, procedures, project documents, contracts and agreements, terms and conditions to m...
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...
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Benefits: Rewards for over performance.
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
Assist in implementing and monitoring internal control checklists at branch and regional levels. Conduct compliance checks at branches and regional of...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...