Manager - Risk and Compliance
Malé / K. Atoll
jobs / Office Management
Posted 2 days ago
We are looking for a passionate and energetic people to join our team.!
Key Responsibilities
- Compliance Oversight: Develop and execute the annual compliance assessment plan, ensuring adherence to key laws and regulations including the NPS Act, AML/CFT requirements, and internal policies.
- AML/CFT Program Management: Implement, maintain, and monitor AML/CFT policies and procedures, including suspicious transaction monitoring, blacklist management, and regulatory reporting (e.g., to MMA/FIU).
- Risk Management Leadership: Oversee the enterprise risk management framework—identify, assess, record, and report key risks; develop mitigation plans and monitor progress.
- Regulatory & Stakeholder Coordination: Serve as the primary contact for regulators and financial institutions; manage compliance-related communication and facilitate mandatory training programs.
- Internal Monitoring & Incident Response: Monitor mobile money operations and KYC processes to identify potential compliance issues, evaluate internal STRs, and support incident management and resolution.
Qualification Requirements
- University Degree in Finance & Accounting
- Risk Management Certification
- MBA or equivalent post-graduate qualification from an internationally recognized business school is an advantage.
Salary
Negotiable
Submission Deadline
9th August 2025, 12:00pm
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