Compliance Associate

About the role

Job Description

Key Responsibilities - Support compliance monitoring, testing, and reviews of lending operations, customer journeys, and controls - Assist in preparing and compiling regulatory filings, reports, and correspondence for the Head of Compliance's review and submission, and track regulatory deadlines and follow-up actions - Assist with AML/CFT monitoring, customer due diligence, transaction reviews, and escalation of suspicious activity - Maintain compliance registers, including obligations, issues, breaches, and complaints, ensuring accurate recordkeeping - Support drafting and formatting of compliance policies, procedures, and guidance under the direction of the Head of Compliance, and coordinate policy review and version-control cycles - Coordinate logistics for compliance training sessions (scheduling, materials, attendance tracking) and assist in delivering training content, maintaining training records - Track remediation actions, follow up with business owners, and escalate overdue or high-risk items to the Head of Compliance - Support internal audits, regulatory examinations, and inspections by preparing documentation and coordinating information requests - Support due diligence and ongoing monitoring of third parties, partners, agents, and vendors - Provide day-to-day compliance advice to product, operations, collections, and other business teams, and assist with board and committee reporting materials

Requirements

Qualifications and Experience

Essential

• Bachelor's degree in law, Business, Finance, or related field
• 2–4 years of experience in compliance, risk, audit, or financial services
• Working knowledge of AML/CFT and customer protection principles
• Strong attention to detail and written/verbal English

Preferred

• Experience in a bank, MFI, lending company, or fintech
• Progress toward ICA, ACAMS, or equivalent certification

Key Competencies

• Attention to detail and strong documentation discipline
• Analytical thinking and sound judgment
• Organization and ability to manage multiple deadlines
• Integrity, professionalism, and clear communication

Work Location

• Hlaingthaya Township, Yangon Region, Myanmar

Benefits

• Transportation
• Medical Benefit
• Career Development
• Wellfare Activities
• Uniform, Safety Shoes

How to apply: Apply via Yoma Recruit, the Yoma Group's official career portal: open the vacancy, sign in or create an account, then click "Apply" and submit your CV. Apply here: https://yomarecruit.com/jobs/723566152207626