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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 general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
CB Bank
Benefits: • Competitive salary package • Ferry transportation provided
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...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
KB Microfinance Myanmar
Benefits: - Bonus - Meal + Transportation Allowance - Sat, Sun and Public Holiday Off
Highlights:- Fun Working Environment - International Standard
Career Opportunities: - Training provided - Learn new skills on the job
Officer/employes compliance training,and establishment and enforcement of ethics code. Preliminary review on enactment / amendment of by laws. Overall...
Capital Diamond Star Group (CDSG)
Benefits: Benefits will be provided according to company policy.
Highlights:An awesome company
Career Opportunities: Opportunities for promotion
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
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...
Marlarmyaing Agrochemical Company
Benefits: Saturday & Sunday Off Lunch Provide Yearly Increment and Bonus
Highlights:Join a winning team
Career Opportunities: Possibility for job training
Regulatory Compliance and Oversight Own and maintain the compliance framework, including the compliance plan, regulatory obligations register, report...
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:• 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...
YKKO
Benefits: Bonus + performance Bonus Meal or Ferry Provide Rewards for our performance
Highlights:Fun working enviroment Join an experienced team Make a difference
Career Opportunities: Training provided Learn new Skills on the job Promotion opportunities Management potential
1. Audit Execution & Supervision Plan and execute comprehensive internal audits covering operational, financial, and inventory processes across ...
Highlights:International Standards Leading Bank in Myanmar
Career Opportunities: Learn new skills and techniques
Job Summary Relationship Underwriter, Local Corporate, is responsible for assessing corporate lending requests, analyzing credit risk, and supporting...
Career Opportunities: Opportunities for promotion Possibility for job training Learn new skills and techniques
To prepare, verify, and analyse routine and ad-hoc CBM, MBA and other regulatory and departments reports, while assisting in regulatory inquiries and ...
Legal Officer will be responsible for assisting day-to-day operations of the related section providing general legal advice to business units (VCGMs a...
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
Coordinate with business units to collect, compile, and maintain BCM artefacts, including Business Impact Analysis (BIA), Business Continuity Plans (B...
ATOM
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference - Join an experienced team
Career Opportunities: - Learn new Skills on the job
To ensure proactive approach to shaping the regulatory environment, enforcing regulations in all aspects and levels of business, as well as provide gu...
MPT - Myanma Posts & Telecommunications
Benefits: Ferry Transport Health Insurance Annual Bonus Company provided mobile connection
Highlights:An awesome company - Join a winning team - You can make a difference
Career Opportunities: Opportunities for self-development through training exposure through project participation and promotion on the job
Analyze and review Myanmar laws/regulations and be able to advise Department General Manager and team members regarding how such laws/regulations will...
Legal Advice Drafting, reviewing, and negotiating various commercial contracts and agreements, promotion materials, content, and voucher (including ...
Key Responsibilities Transaction Monitoring & Alert Analysis: Monitor, analyze, and investigate transaction alerts generated by the system to de...
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...
Asia Strategic Holdings
Benefits: - Rewards for over performance - Ferry Provided - Wall Street English Provided
Highlights:- Fun working environments - International Standards
Career Opportunities: - Training provided - Promotion opportunity
Key Purpose of the Job: This position will be to provide legal support to the ASIA Group and oversee the company’s overall compliance with law ...
Htat Thiha Paing Co.,ltd
Benefits: Annual reward
Job Summary The Regulatory Affairs Manager is responsible for overseeing all regulatory activities related to pharmaceutical products and food supple...
CHID Bank
Benefits: - Ferry Provided or Transportation Allowance - Staff Welfare Support - General Provident Fund Saving Scheme - Staff Loan
Highlights:- Sat/Sun and Gazette Holiday Off - Join an experienced team
Career Opportunities: - Training provided - Promotion Opportunities
Checking and reviewing of disbursement conditions and all other security documents so as to ensure correctness, integrity and comprehensiveness of det...
The Operations Risk Business Partner is responsible for implementing and operationalizing the bank's operational risk strategy within assigned Bus...
ARO Commercial Company Limited
Benefits: Ferry provided Bonus Yearly Increment
Highlights:International Standard
Career Opportunities: Management potential
Provide consultation for legal issue to support the Company business operation to support for all departments not only for the core business. Respo...
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...
ASG Bancorp Microfinance Limited
Benefits: Rewards for over performance
Highlights:International Standards
Career Opportunities: Learn new skills on the job
Lead the day-to-day risk management function and supervise the Risk Officer. Conduct periodic risk assessments for Head Office departments and branch ...
Hana Microfinance Ltd
Highlights:Make a difference
Career Opportunities: Learn new skills on the job.
Identify operational risks and control gaps across branch networks and recommend practical mitigation actions. Maintain and update the company’s...
Job holder ensures full delivery of the objectives of the Credit Risk Function. Job holder is also responsible for supporting the bank’s strateg...
Global Technology Co.,Ltd (GlobalNet)
Benefits: Office Standard
Highlights:You can make a difference
Lead Legal Drafting & Review Draft, review, and revise complex legal documents including commercial contracts, partnership agreements, NDAs, MOUs...