Officer | Risk Management and Compliance

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

• Diploma in Business Administration or a related field, or three passes in A’ Level
• Minimum 1 year work experience in corporate environment
• 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

Please apply on or before 27 October 2026 — 15:00 hrs.

Only shortlisted candidates will be called for interview and for more information call us at 1600

(All prospective employees must pass a background check)