Language :
Deadline :
March 31, 2026
Posts :
1 Post
Department :
Compliance
Duty Station :
Yangon HQ
Contact :
No. (527), M Tower, 14th Floor (14-01, 14-04), Pyay Road, Kamayut Township, Yangon, Myanmar.
Phone :
Email :
Key Responsibilities
- Assist in the development, implementation, and maintenance of the company’s compliance policies and procedures, with a particular focus on AML/CFT regulations.
- Conduct due diligence on clients, including Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, to identify and mitigate potential risks.
- Monitor transactions for suspicious activities and assist in preparing and submitting Suspicious Transaction Reports (STRs) as well as Threshold Transaction Report (TTR) to the appropriate authorities
- Support the preparation and submission of regular compliance reports to the Financial Regulatory Department (FRD)/ Myanmar Financial Intelligence Unit (MFIU) and other regulatory bodies.
- Assist in monitoring changes in regulatory requirements and updating internal policies and procedures accordingly.
- Maintain accurate and up-to-date records of all compliance-related activities and documentation.
- Provide support during internal and external audits, ensuring all necessary documentation and information are readily available.
- Assist in delivering compliance training and awareness programs to staff members.
- Conduct periodic reviews of operational processes to identify compliance gaps and recommend corrective actions.
- Stay informed about local and international best practices in microfinance compliance and
AML/CFT.
Requirements for Experiences and Qualifications
- Education: Bachelor’s degree in Law, Finance, Business Administration, Economics, or a related field.
- Experience: 1-2 years of experience in a compliance, legal, or risk management role, preferably within the financial services or microfinance sector .
- Knowledge: Basic understanding of Myanmar’s microfinance regulatory framework, including FRD regulations and AML/CFT laws.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and accuracy.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Good communication and interpersonal skills, with the ability to explain complex compliance issues clearly.
- Must be able to keep information confidentiality.
- Ability to work independently and as part of a team.
- Fluency in both Myanmar and English languages.
- The Compliance Assistant will report directly to the Compliance Officer or Compliance Manager.
