Banking Compliance Training Takes Center Stage in Maldives

Introduction

In an effort to ensure regulatory compliance and fair business practices, a leading financial institution in Maldives has announced an opening for a Banking Compliance Officer. This role requires a highly motivated and experienced individual with expertise in compliance functions of financial institutions.

Responsibilities

The Banking Compliance Officer will be responsible for:

• Reviewing bank operations to ensure adherence to regulations and internal procedures
• Supporting the risk and compliance function in developing policies and procedures
• Monitoring performance of compliance programs
• Implementing rectification measures as needed
• Conducting compliance-related training sessions for business units
• Monitoring high-value transactions
• Preparing timely submission of reports to regulatory bodies

Requirements

The ideal candidate should possess:

• A Bachelor’s degree in a relevant field from a recognized university or equivalent qualification
• At least three years of work experience in the banking industry, including two years in a compliance unit
• Maldivian nationality

Remuneration and Application Details

The successful candidate will be offered an attractive remuneration package commensurate with their qualifications and experience. The application deadline is August 31, 2023.

To apply, please submit your:

• Updated CV
• Relevant certificates
• ID card copy

to careers@cbmmv.com by the specified deadline. Only shortlisted candidates will be called for an interview.

For more information, please call +960 333 2668.

Opportunity to Contribute to Maldives’ Financial Landscape

This role presents a unique opportunity for professionals in the banking industry to take on a challenging and rewarding position in the Maldives, where they can contribute to shaping the country’s financial landscape while developing their skills and expertise.