Financial Crime World

Maldives-Based Company Seeks Compliance Officer: Job Description Revealed

Universal Enterprises Pte Ltd, a leading company in the Maldives, has issued a call for applications for the role of Compliance Officer. The position requires an individual with exceptional skills and experience in ensuring compliance with regulatory requirements and industry standards.

Job Requirements

  • Ensure compliance with regulatory requirements and industry standards
  • Submit application along with supporting documents, including:
    • Application letter
    • CV or passport size photograph
    • ID card copy
    • Educational certificates, including results sheet
    • Experience letters
    • Police report

Deadline for Submissions

The deadline for submissions is April 11th, 2022 before 1400 hours.

Evaluation Process

Only short-listed candidates will be notified, indicating the company’s strict evaluation process in finding the right candidate for this critical role.

How to Apply

Those interested in applying should send their application to:

  • Human Resources Manager
  • Universal Enterprises Pte Ltd
  • 39 Orchid Magu, PO Box 2015, Malé 20213, Republic of Maldives

Contact Details

  • Fax: (960) 3332276
  • Telephone: 3332293
  • Email: [email protected](mailto:[email protected])