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Compliance Specialist
•
Maldivians only — international applicants can't apply for this job
•
No online applications through Jobsicle — use one of the methods below to apply
Ways to apply
Apply by email
HR contact email: careers@mcbmaldives.com
Job Description
JOB DESCRIPTION
Your responsibility will be to ensure the Bank operates safely and ethically by complying with all relevant laws, codes, rules, regulations, policies, procedures and standards of best working practices. Act as a link between the Bank, regulatory authorities and correspondent banks in the absence of the Manager – Compliance.
In this role you will:
• Carry out compliance vetting and monitoring activities and give advice on compliance and regulatory requests.
• Follow-up on implementation of regulatory changes to business practices and products are adequately covered by the Bank's procedures and controls to ensure the Bank is compliant.
• Provide training regarding Bank's Compliance and Anti-Money Laundering to enhance the effectiveness of compliance literacy and culture, accountability and awareness across the organization.
• Monitor client or customer activities or transactions, informing suspicious activities.
• Carry out assigned information and evidence-gathering activities to support the investigation of cases of suspected fraud or financial crime and the instigation of criminal investigations and/or legal actions.
To succeed, you will be required to demonstrate the following competencies:
• Analyzing
• Working with People
• Planning and Organizing
• Persuading and Influencing
• Presenting and Communicating Information
JOB REQUIREMENTS
• Bachelor’s degree in Law/Banking/Finance/Business Administration or a related field
• 2-5 years of relevant work experience
• Candidates with experience in banking operations, law, financial crime investigation, audit, compliance or risk management are preferred.
Benefits: Attractive remuneration and benefits will be offered to the right candidate.
Should this opportunity match your career aspirations, skills and competencies, you can email your application along with your CV, copy of National Identity Card, copies of certificates to: careers@mcbmaldives.com
The Management reserves the right not to appoint anyone following this advert.
*APPLICATION OPEN FOR LOCALS ONLY*
Your responsibility will be to ensure the Bank operates safely and ethically by complying with all relevant laws, codes, rules, regulations, policies, procedures and standards of best working practices. Act as a link between the Bank, regulatory authorities and correspondent banks in the absence of the Manager – Compliance.
In this role you will:
• Carry out compliance vetting and monitoring activities and give advice on compliance and regulatory requests.
• Follow-up on implementation of regulatory changes to business practices and products are adequately covered by the Bank's procedures and controls to ensure the Bank is compliant.
• Provide training regarding Bank's Compliance and Anti-Money Laundering to enhance the effectiveness of compliance literacy and culture, accountability and awareness across the organization.
• Monitor client or customer activities or transactions, informing suspicious activities.
• Carry out assigned information and evidence-gathering activities to support the investigation of cases of suspected fraud or financial crime and the instigation of criminal investigations and/or legal actions.
To succeed, you will be required to demonstrate the following competencies:
• Analyzing
• Working with People
• Planning and Organizing
• Persuading and Influencing
• Presenting and Communicating Information
JOB REQUIREMENTS
• Bachelor’s degree in Law/Banking/Finance/Business Administration or a related field
• 2-5 years of relevant work experience
• Candidates with experience in banking operations, law, financial crime investigation, audit, compliance or risk management are preferred.
Benefits: Attractive remuneration and benefits will be offered to the right candidate.
Should this opportunity match your career aspirations, skills and competencies, you can email your application along with your CV, copy of National Identity Card, copies of certificates to: careers@mcbmaldives.com
The Management reserves the right not to appoint anyone following this advert.
*APPLICATION OPEN FOR LOCALS ONLY*
Salary
Not Stated
Per month
Job Type
Full-time
Qualification
Bachelor's Degree
Location
Male'
Experience
3 - 5 years
Sector
Private (Others)
Closing On
04 Oct 2026
Supporting Docs
- Photograph
- Educational Certificates
- Employment Ref Letters
- Identity Card
- Police Report
- Resume / CV
The Mauritius Commercial Bank (Maldives) Pvt Ltd
Private (Others) · 26 - 100 Staffs