Position Type: Permanent (Initial contract shall be for a period of 1 (one) year. The contract shall be renewed as permanent based on performance upon successful completion of one year.)

REQUIREMENTS

• GCE A’ Level (2 passes, grade C & above) or Diploma in Business Administration or any other relevant field
• Minimum 1 year work experience will be an added advantage
• Computer skills with knowledge of MS Office Applications
• Excellent verbal and written communication skills in Dhivehi and English
• Excellent inter-personal skills and ability to work in a team environment
• Pleasant personality

RESPONSIBILITIES

• Support the implementation of the company’s Risk Management and Compliance Framework and assist in day-to-day departmental activities.
• Collect and compile information for risk registers, compliance reports, and other regulatory submissions.
• Assist in monitoring compliance with internal policies, procedures, and regulatory requirements
• Support AML/CFT activities, including KYC verification, record maintenance, and transaction monitoring
• Maintain organized documentation and ensure timely updates of departmental registers and files
• Coordinate with other departments to gather information required for risk and compliance reviews
• Prepare drafts and assist in the preparation of reports and presentations for management and committees
• Participate, assist, and accomplish any other work as requested by the Supervisor

REMUNERATION & BENEFITS

Interested candidates, please apply online by visiting our website; https://jobs.allied.mv/job