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Compliance Officer

(Trade Finance)

Digital Service, Microfinance
မရမ်းကုန်း | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
28 Jul 2025
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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ရန်ကုန်တိုင်း
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Compliance Officer

(Trade Finance)

Digital Service, Microfinance
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
မရမ်းကုန်း | ရန်ကုန်တိုင်း
28 Jul 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Finance, Accounting, Audit

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

An Excellent Opportunity for ...

  1. Must be able to comply with the regulations and guidelines of the Central Bank of Myanmar regarding money transfer activities, prepare documents and implement the money transfer license.
  2. Must be able to search and connect with organizations that provide services for domestic and foreign remittance business operations.
  3. Must be able to design and implement the Domestic and foreign remittance policies and procedures in accordance with Central Bank regulations.
  4. Report daily, weekly and monthly reports according to the rules and procedures of domestic and foreign remittance transactions from the Central Bank of Myanmar.
  5. Supervise the daily money transfer business and monitor the money transfer process that deviates from the normal money transfer process and if any dangerous activities are found, report to the central bank in an accurate and timely manner in accordance with the regulations and requirements.
  6. Must be able to attend trainings provided by the Central Bank of Myanmar for domestic and foreign remittance operations, organize and attend meetings for those who need to be trained in the organization, and be able to interact actively with representatives of the central bank.
  7. Must be able to go on domestic / foreign business trips.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  1. Bachelor's degree in Business Management. Master's degree is a plus.
  2. Proven experience in compliance field, particularly in the financial sector.
  3.  Minimum 4 years of professional experience in banking especially in AMLCFT or Suspicious Transactions Monitoring Report. Familiarity with remittance regulations, including experience in obtaining licenses, particularly from the Central Bank of Myanmar
  4. Strong analytical and strategic thinking skills and excellent communication and interpersonal skills.

What We Can Offer

အက်ိဳးအျမတ္

• Meal & Transportation
• Annual Bonus

ထူးျခားခ်က္မ်ား

• Join an experienced Team
• Fun and peaceful environment

အခြင့္အလမ္းမ်ား

• Training Provided
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OR

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Finance, Accounting, Audit

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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