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Risk & Compliance Executive (Agent Banking)

(Regulatory and Compliance)

AYA Bank
ကျောက်တံတား | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
1 week ago
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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Risk & Compliance Executive (Agent Banking)

AYA Bank
ရန်ကုန်တိုင်း
APPLY HERE

Risk & Compliance Executive (Agent Banking)

(Regulatory and Compliance)

AYA Bank
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.
ကျောက်တံတား | ရန်ကုန်တိုင်း
1 week ago
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

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Good Opportunity for ..

  • Review agent activities to ensure alignment with regulatory standards and compliance policies.
  • Utilize the Risk and Compliance system provided by ERM to verify customer and agent transactions.
  • Analyze daily monitoring reports, focusing on transaction volume, frequency, and activity location.
  • Escalate suspicious or alarming activities to the Section Head, following ERM guidelines.
  • Maintain accurate records of incidents for reference in future monitoring activities.
  • Support management in operational tasks and build strong internal relationships.
  • Prepare regular and ad-hoc reports using templates provided by the ERMC Department.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Bachelor’s degree in Business, Banking, Finance, or related field.
  • 2-4 years’ experience in banking, compliance, or risk management.
  • Knowledge of banking regulations and AML/CFT requirements.
  • Proficient in Risk & Compliance systems and MS Office.
  • Strong analytical skills, attention to detail, and integrity.
  • Good communication and teamwork abilities.

What We Can Offer

အက်ိဳးအျမတ္

- Overtime
- Staff Credit Card, Loan & HP
- Staff Welfare Support
- Provident Fund Saving Scheme

ထူးျခားခ်က္မ်ား

  • An awesome company
  • Join a winning team
  • You can make a difference

အခြင့္အလမ္းမ်ား

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
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လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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