Join Our Team at Dhiraagu as a Manager Risk and Compliance

Position: Manager Risk and Compliance (1 Vacancy)
Location: Dhiraagu Head Office (DHO)
Employment Type: Permanent
Application Deadline: 10 June 2026

At Dhiraagu, the Maldives’ leading digital services provider, we are driven by innovation, service excellence, and empowering people through technology. We are seeking a proactive and detail-oriented professional to join our team as a Manager Risk and Compliance.

Qualification Requirements

Essential

• Bachelor’s Degree in Finance, Accounting, Risk Management, Business, or a related field.

• Professional certification in Risk Management or Compliance.

Preferred

• MBA or equivalent postgraduate qualification from a recognized institution.

• Advanced certifications in Risk Management, AML/CFT, Compliance, Governance, or Internal Audit.

Key Responsibilities

• Lead compliance monitoring and assessments to ensure adherence to regulatory, AML/CFT, KYC, and payment system requirements.

• Manage suspicious transaction monitoring, regulatory reporting, sanctions screening, and stakeholder engagement with regulators and banks.

• Develop, maintain, and oversee the company’s risk management framework, risk register, and mitigation plans.

• Prepare and present risk and compliance reports, dashboards, and recommendations to management and the Board Risk Committee.

• Promote a strong risk and compliance culture through policy development, training, awareness programs, and continuous improvement initiatives.

Remuneration & Benefits

We offer a competitive salary package based on qualifications and experience, along with opportunities for professional growth in a dynamic and collaborative environment.

Apply Now

Ready to power your career with Dhiraagu? Apply via: https://a.peoplehum.com/wv12m