Team 13 (VAC)
Job Overview
Job Location: Kyauktada Township
Type of Business/Product: Microfinance Industry
Gender: Male/Female (1)
Job Ref No.: 13P2809
Salary: 2,000,000/- Kyats
Job Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or related field
- 5–8 years of experience in Compliance, Audit, Risk, Banking, or Microfinance
- Strong knowledge of FRD / CBM regulatory framework and AML/CFT and FIU requirements
- Microfinance operations and lending processes
- Strong English communication skills (written and verbal)
- Strong analytical and reporting skills
- Ability to work under pressure and manage regulatory deadlines Core Competencies
- Strong regulatory and compliance mindset
- Strong integrity and ethical judgment
- Structured thinking and documentation discipline
- Strong communication and stakeholder management skills
- Ability to operate independently and report directly to MD
- Willingness to travel to branches when required
- Good time management and professional discipline
- Strong sense of responsibility and confidentiality
- Ability to work in a fast-changing regulatory environment
Job Descriptions
- Regulatory Compliance & Authority Relations
- Act as the main point of contact with Financial Regulatory Department (FRD), Central Bank of Myanmar (CBM), Financial Intelligence Unit (FIU)
- Manage regulatory reporting, submissions, and approvals
- Coordinate FRD audits, inspections, and follow-up actions
- AML/CFT & Financial Crime Compliance
- Oversee AML/CFT and KYC/CDD compliance framework
- Monitor suspicious transactions and ensure proper escalation
- Ensure FIU reporting requirements are met
- Compliance Framework & Monitoring
- Develop and maintain compliance policies and SOPs
- Conduct branch compliance monitoring and reviews
- Identify compliance gaps and ensure corrective actions
- Policy & Regulatory Updates
- Monitor regulatory changes and update internal policies accordingly
- Communicate compliance requirements across departments
- Conduct compliance training and staff awareness programs
- Promote compliance culture across HQ and branches
- Prepare compliance reports for MD and management
- Report key compliance-related risks (such as regulatory & ethical risks or policy violations), incidents, and mitigation actions
- Ethics, Governance & Emerging Compliance Areas
- Manage Conflict of Interest (COI) identification, disclosure, and monitoring across all staff and management
- Establish and maintain a Whistleblowing mechanism with confidential reporting and proper investigation processes
- Ensure Data Privacy Compliance in line with applicable laws and internal policies
- Promote ethical standards and a strong compliance culture across the organization
- Support Internal Audit during reviews and inspections
- Follow up compliance-related audit findings and actions
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
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Offerd Salary2,000,000 - 2,500,000 MMK
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Career LevelMid-level Management
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Experience5 Years
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GenderBoth
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INDUSTRYBank / Microfinance
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QualificationBachelor