| Reference Number | : | R&C - 162 |
|---|---|---|
| Business | : | Gold & Jewellery |
| Number of Openings | : | One |
| Gender | : | Male/ Female |
| Department | : | Risk & Compliance |
| Duty Station | : | No.18, Daywadaha 38th Street, (13) ward, South Okkalapa Township, Yangon. |
| Work Time | : | (9:00) AM to (5:30) PM |
| Work Days | : | Monday to Saturday |
| Holidays | : | Sunday, National Holidays |
| Salary Allowance | : | Competitive salary (based on experience and qualifications) |
| Opening Date | : | 29 Apr,2026 |
| Closing Date | : | 22 May,2026 |
Requirement
•
Bachelor’s degree (Law, Finance, Business, or related field)
• 5–8 years of relevant experience
• Strong knowledge of AML/CFT and compliance practices
• Good analytical, communication, and stakeholder management skills
• High integrity and attention to detail
Job Description
·
Set
up and strengthen the Risk & Compliance function, including team structure,
workflow, and reporting system.
·
Develop
and implement risk & compliance frameworks
·
Conduct
risk assessments across operations, finance, and retail
·
Ensure
compliance with AML/CFT, KYC, and relevant regulations
·
Monitor
transactions and investigate suspicious activities
·
Manage
internal policies and compliance controls
·
Handle
regulatory reporting and liaise with auditors and authorities
·
Oversee
supplier due diligence and ethical sourcing
·
Support
audit processes and provide strategic compliance advice
·
Conduct
training to promote a risk-aware culture