Details

Salary and Benefits

MVR 15,500 - MVR 16,400

Job Description

TERMS OF REFERENCE (TOR)
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
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 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 trainings 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 Management.
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 standards.
• 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.
Remuneration package:
• Gross pay between MVR 15,500 – MVR 16,400 depending on the Qualification and
Experience.
Other benefits:
• Health Insurance as per company policy.
• Training and development opportunities.
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 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-analyst8
before 17th June 2025, 14:00hours.
Important notes for 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 an interview.
For inquiries, please contact us on weekdays between 8:30am to 14:30pm via 1613 or email
to careers@sdfc.mv

Requirements and Qualifications

Minimum Experience

Not Specified