ތަފްސީލް

މުސާރައާއި އިނާޔަތްތައް

ރުފިޔާ 15,500 - ރުފިޔާ 16,400

ވަޒީފާގެ ތަފްސީލް

 Post:                           Compliance Analyst

No of Vacancies:      01

Post Type:                 Permanent

Department:            Risk and Compliance Department

Reporting to:            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 with 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
• 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 the 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 plans.
• Submit regulatory reports on time and prepare monthly AML Transaction Trend Analysis and Dashboards.
• Conduct and Organize training on understanding risks and compliance across SDFC to promote a robust risk culture within SDFC through.
• Provide support on ad hoc requests as required by the

 

Requirements and Qualifications:

• MQA level 5 or 6 qualifications of Legal/ Audit /Finance/Compliance/Business Management/Banking with Minimum 02-year experience in relevant field.

 

Other Competencies required:

• Demonstrate awareness of and exposure to bank operations, systems, processes, internal policies and procedures, and industry best practice for Risk management.
• Understanding of Risk Management best practice
• Analytical approach and proactive attitude to managing
• Applicants with advanced proficiency in Microsoft Office will be given higher
• 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

Remuneration package:

• Gross pay between MVR 15,500 – MVR 16,400 depending on the Qualification and

 

Other benefits:

• Health Insurance as per company
• Training and development

 

Working Hours:

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

Documents required with the job application:

• Complete and up-to-date Curriculum Vitae (CV).
• Copy of National Identity
• Copies of academic certificates with
• All international certificates must be accredited by MQA.
• Reference letters from current/previous employers certifying types 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-analyst-copy before 18th August 2025, 14:00hours.

Important notes for applicants:

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

For inquiries, please contact us on weekdays between 8:30am to 14:30pm via 1613 or email to careers@sdfc.mv

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