Team 13 (VAC)
Job Overview
Job Location: Kyauktada Township
Type of Business/Product: Microfinance Industry
Gender: Male/Female (1)
Job Ref No.: 13P2775
Salary: 1,200,000/- Kyats
Job Requirements
- Minimum bachelor’s degree – prefer Law or related field
- Minimum 3–5 years of experience in compliance, audit, risk management, or banking/microfinance operations.
- Prefer in the experience of Compliance process (FRD, CBM, FIU) in Financial Sector
- Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
- English Skill (Fluency in reading and writing)
- Strong communication and interpersonal skills
- Can work under pressure
- Good time management and attendance
- Being honest and responsible in personality
- Developing a positive work relationship.
- Travel might be required between branches/HQ.
Job Descriptions
- Assist in implementing and maintaining the company’s compliance policies and procedures.
- Monitor compliance with regulations issued by the Financial Regulatory Department and other relevant authorities.
- Conduct regular compliance checks and branch monitoring activities.
- Support preparation and submission of regulatory reports and documentation.
- Assist in identifying compliance risks and recommending corrective actions.
- Review operational processes to ensure alignment with internal controls and regulatory requirements.
- Support Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and KYC compliance activities.
- Investigate compliance issues, incidents, or policy violations and prepare reports.
- Coordinate with internal departments during audits and regulatory inspections
- Maintain updated compliance records, registers, and documentation.
- Deliver compliance awareness training and guidance to staff.
- Assist in drafting and updating compliance manuals, SOPs, and internal policies.
- Monitor changes in laws and regulations affecting microfinance operations.
- Sound knowledge of FRD, CBM and FIU related matters
- Knowledge of AML/KYC regulations and internal control systems.
- Lead the Compliance Team and fully assist to Internal Control Manager
Working Hours: 8:30AM – 5:30PM
Holidays: Saturday & Sunday, Public Holidays
Benefits: Transportation will be provided
How to Apply: Please email to cv@vacjobsearch.com with your Microsoft Word CV file and job title and job ref no. in the subject line.
Hotline: 01-8395913, 09-765395913
Job Detail
-
Offerd Salary1,000,000 - 1,500,000 MMK
-
Career LevelMid-level Management
-
Experience3 Years
-
GenderBoth
-
INDUSTRYBank / Microfinance
-
QualificationBachelor