Constantly review the operations of the Bank to ensure they are carried out within the regulations and internal Bank procedures and all Compliance requirements.
To ensure compliance and carryout the business in a manner which is very fair and just to all stakeholders, employees, suppliers, customers, government organization and community.
Coordinate and actively support the Risk and Compliance function of the Bank in developing and continually seeking to review and improve bank’s policies and procedures, monitor the performance of compliance programs and support functional areas
Continuously assess on the fact that Business Units are complying with the Policies and Procedures and implement rectification measures at the earliest.
Follow-up and update on Review of customers KYC on a timely manner
Monitor high value transactions and cross border exposure in order to eliminate potential risks to the Bank.
Monitor, review and scrutinize data relating to Threshold Transaction Reports and Suspicious Transaction Reports prepared by compliance department staff and ensure timely submission of the same to Financial Intelligence Unit at MMA.
Prepare and submit required Compliance Reports by the specific deadlines
Conduct compliance related training to Business Units on a timely manner
Any other tasks assigned by Head of Risk and Compliance
Sufficient knowledge in Compliance Function of a Financial Institutions
Dynamic and hardworking individual with excellent communication and interpersonal skills.
Applicant must be self-motivated, versatile, efficient and focused on results.
Leadership qualities and proven ability to initiate and implement action plans
Good analytical skills
Proficiency in MS Office
Bachelor’s Degree in relevant field from a recognized University or equivalent qualification
Minimum 3 years of work experience in the Banking industry with a minimum 2 years of experience in Compliance Unit
For Maldivian Nationals only
Successful candidates will be provided an attractive remuneration package including fringe benefits commensurate with their qualifications and experience.
Application Deadline: August 31, 2023
Interested and qualified candidates can submit the updated CV, copies of relevant certificates & ID card copy to email@example.com
Only shortlisted candidates will be called for an interview.