Details

Salary and Benefits

ރުފިޔާ 14,000 - ރުފިޔާ 15,000

Job Description

TERMS OF REFERENCE (TOR)

 

Post:                                Compliance Analyst

No of Vacancies:           01                    

Post Type:                       Full time

Department:                   Risk and Compliance Department - Compliance Unit

Reporting to:                 Assistant Manager - Risk and Compliance   

Key tasks, responsibilities and deliverables: 

• Monitor on an on-going basis the risk-taking activity, the risk exposures in line with the Board approved risk appetite, the risk limit, and the breach of limit.
• Monitoring and ensuring compliance to laws; and the regulations, rules and standards issued by regulators; policies and procedures of the corporation; codes of practice promoted by industry; and internal codes of conduct applicable to the employees.
• Implement and enforce appropriate AML/CFT policy and procedures within the Corporation, including CDD, record keeping, ongoing due diligence and reporting of suspicious transactions.
• Collaborate with other departments, such as internal audit department, on major risks and non-compliance issues for audit and investigation.
• Work closely with all functional areas to identify potential areas of compliance vulnerability and develop corrective action plan.
• Submit regulatory reports on time and prepare monthly AML Transaction Trend Analysis and Dashboards.
• Conduct and Organize trainings on understanding of risks and compliance across SDFC to promote a robust risk culture within SDFC through.
• Provide support on ad hoc requests as required by the Management.

Requirements and Qualifications: 

• MQA level 5 or 6 qualification of Legal/Audit/Finance/Banking with Minimum 01 years’ experience in relevant field (prior experience in compliance, legal and/or risk management).

Other Competencies required: 

• Demonstrated awareness of and exposure to bank operations, systems, processes, internal policies and procedures, and industry best practice for Risk management.
• Experience in compliance area with proficient knowledge of laws, regulations in local context and in leading jurisdictions will be an added advantage.
• Analytical approach and proactive attitude to managing issues.
• Applicants with advanced proficiency in Microsoft Office will be given higher priority
• Excellent interpersonal skills along with communication skills including verbal and written, with strong emphasis on report writing and presentation capabilities.
• Excellent computer skills including processing of word documents, spreadsheets and databases. 
• Familiarity with trade, economic development, and development of private sector in the Maldives. 

Remuneration package:

• Gross pay between MVR 14,000 – MVR 15,000 depending on the Qualification and Experience.

Working Hours:  

• The selected applicant will be required to work from 0800 to 1600 on weekdays.  

Documents required with the job application:  

• Complete and up-to-date Curriculum Vitae (CV). 
• Copy of National Identity Card. 
• Copies of academic certificates with transcripts.
• All international certificates must be accredited from MQA
• Reference letters from current/ previous employers certifying type of employment, job roles and service period. 
• Recommendation letters from previous supervisors or employers (optional). 

How to Apply:  

• Required documents should be submitted using the link: https://sdfcmv.aidaform.com/job-application-form-compliance-analyst9 before 11th January 2022, 14:00hours. 

Important notes to applicants:  

• Incomplete applications will be rejected without further notice.
• Applications should be submitted only via the given link, applications received via email will be rejected.
• Only short-listed candidates will be notified for interview.

For inquiries, please contact us on weekdays between 9:00am to 14:00pm via phone 3026015 / 3026016 or email to hr@sdfc.mv 

Requirements and Qualifications

Minimum Experience

Not Specified