Details

Salary and Benefits

MVR 11,000 - MVR 14,000
An attractive remuneration package will be offered to successful candidates commensurate with their experience and qualification.

Job Description

Ensure compliance with the regulations for prevention of Money Laundering & Financing for Terrorism and help implement the procedures for this purpose, as may be devised from time to time.

Responsible for assisting in creating a culture of fullest compliance to the AML & CFT regulations and MIB’s policies at all times

Requirements and Qualifications

Minimum Experience

Not Specified

Documents to Submit

Documents

• • Bachelor’s Degree in Finance, Auditing, or any related field OR,
• • Diploma in a related field with minimum 03 years of work experience in a similar field
• • Proficiency in MS Office suite of applications
• • Ability to plan, multitask and manage time effectively.
• • Highly driven and self-motivated with good interpersonal and communication skills.
• • High degree of independence and positive attitude towards work commitments.
• • Take lead in audit assignments with moderate or minimal supervision.
• • Strong analytical skills, sound professional judgment, and problem-solving capabilities.
• • Good command of English (both oral and written communication).
• • Maintain the highest level of integrity and independence
• If you meet the above requirements and are keen to embark on an exciting and challenging career with us, please send your CV, attested educational certificates, National ID card copy & Police Report (validity less than 06 months) with a completed Job Application form to hr@mib.com.mv on or before 16th May 2023. Job application can be obtained from our website www.mib.com.mv

Other Information

Employment Types

• Full-Time