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​Compliance Manager (Fraud Investigation) at a Leading International Financial Services Company in Yangon

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Job Type: Permanent
Location: Yangon
Industry: Compliance
Salary Detail: Up to 3,000,000 MMK plus transportation allowance
Reference: KCH017050

Job Description

Compliance Manager (Fraud Investigation) at a Leading International Financial Services Company in Yangon

  • Responsible for conducting or assisting to all types of investigation related to sales compliance both internal and external

  • Up to 3,000,000 MMK plus transportation allowance

The Role

Excellent Opportunity for a diligent and professional Compliance Manager to join the dynamic compliance department and who has in depth knowledge of the latest industry procedures and regulations

About the Company

Our client is a leading financial services company that is providing the excellent financial needs to the customer by giving the best product and services across the country and world


  • Reviewing, monitoring, and understanding the application flow and behavior to detect sale related non ethical and non-compliance trend in financial sectors

  • Proactively initiating and recommending process improvement during daily tasks to optimize sale compliance related fraud detection and prevention, including set-up, update, and implementation of the new process

  • Conducting or assisting to Head of Department, in-depth investigation upon findings through data review to detect actual sale compliance incidents in relation to either customers or internal employee or life insurance agent or business partners

  • Conducting independent field check any suspicious incidents on the requirement basis

  • Constructing recommendations to Head of Department and Committee to close process gaps, mitigating risk and address policy/procedure violations


  • Substantial 5 years of hands-on experience in compliance and /or special fraud/incident/misconduct investigation in financial services sectors especially in banking or microfinance or insurance

  • Bachelor’s Degree holder in Law, Finance, Accounting or Business Administration or any relevant degrees

  • Honest and ethical with high levels of integrity and confidentiality

  • Strong Command of Written & Verbal in English language with Burmese Nationality

  • Excellent oral communication and writing skills, including the ability to interact with internal & external team, upper management and law enforcement


Annual Performance Bonus + Insurance + Other Allowances

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company