Exchange Rate: May 26, 2023 10:00 am
FDB Bank | USD 2105 : 2106
FDB Bank | EUR 2257 : 2259
FDB Bank | SGD 1555 : 1557
FDB Bank | THB 60.50 : 60.85
FDB Bank | MYR 452.65 : 455.35
FDB Bank | JPY 15.01 : 15.09
FDB Bank | CNY 296.20 : 297.95

Junior Officer, Associate – Compliance Department

  • Yangon
  • Full Time
  • Financial Sector
  • Negotiable
  • Position: Male/Female ( 1 )
  • Working Hour: 09:00 AM - 05:00 PM
  • Off Day: Sat & Sun
  • Job Expiry Date: 31/05/2023
Job Description

The Head of Compliance & Regulatory will work closely with the leadership team to ensure there is proper governance within all areas of the bank.

Specific responsibilities include, but are not limited to the following:

  • Provide general support to the Head of the Compliance and compliance team.
  • To participate drafting the compliance policy and program for the Bank consistent with the relevant laws and regulations.
  • Periodically revises the compliance policy and program to be in line with of changes in the domestic laws.
  • Prepares and provides compliance reports to the senior management and the BOD to keep them updated on the progress of compliance matters.
  • Liaises with relevant internal departments to ensure proper implementation of the policy and program.
  • Review and revise, if needed, Bank’s existing securities compliance policies in respect of the use of information and information barriers.
  • Assist in developing policies and monitoring systems regarding staff personal trading.
  • Provide advice to staff on the Bank’s securities compliance policies and systems; and
  • Provide support to the Bank’s business conflicts function.
  • Knows about related financial regulations and laws in Myanmar.
Job Requirements


  • The candidate should have 1 to 3 years’ relevant experience regulatory compliance in a bank, financial institution and other institutions that provide financial services.
  • Experience in the Banking sector
  • The candidate had some knowledge and experience with “know your customer”, anti-money laundering and anti-corruption policies and procedures.
  • Professional integrity and sound judgment in handling confidential information.
  • Able to work in a fast-paced environment with quick turnaround expectations.
  • Excellent interpersonal skills, proven ability to work effectively as a team member with clients and colleagues.
  • Ability to assess risk in a practical and responsible manner.

Education & Special Training

  • Has a bachelor’s or master’s degree, laws or economics from an accredited university in Myanmar or abroad or relevant professional certification and training in accounting and law.
  • Has direct and hands on experience in banking operations and procedures, auditing, risk management, compliance management, credit and lending experience, banking, or accounting.
  • Must be proficient in MS office, Word, and PowerPoint.


  • Excellent written, verbal and communication skills.