Risk Management and Compliance Officer
Indexed from Government Gazette20 Oct 2026
- Job type
- Full-Time
- Closes
- 27 Oct
- Source
- Gazette
- Employer
- Allied Insurance Company of the Maldives Pvt. Ltd.Finance & banking
- Location
- Not stated
- Salary
- Pay not advertised
- Employment type
- Full-TimeEntry level
- Deadline
- Closes 27 Oct 20267 days left
From the notice
Copied textPosition 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
- Attractive salary based on qualification and experience
- Annual Bonus
- Flexible Leave Arrangement
- Sales Incentive
- Health & Life Insurance Plan
- Third Party Credit Schemes
- Staff Loan Scheme
- Learning & Development
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)
Indexed from the Government Gazette on 20 Oct 2026. The original notice is the official version; if anything differs, it wins.
At a glance
- Source
- Gazette, notice AI | IUL | 2026 | 42
- Openings
- Not stated
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
Skills
- MS Office Applications
- Dhivehi
- English
Responsibilities
- 01Support the implementation of the company's Risk Management and Compliance Framework and assist in day-to-day departmental activities.
- 02Collect and compile information for risk registers, compliance reports, and other regulatory submissions.
- 03Assist in monitoring compliance with internal policies, procedures, and regulatory requirements.
- 04Support AML/CFT activities, including KYC verification, record maintenance, and transaction monitoring.
- 05Maintain organised documentation and ensure timely updates of departmental registers and files.
- 06Coordinate with other departments to gather information required for risk and compliance reviews.
- 07Prepare drafts and assist in the preparation of reports and presentations for management and committees.
- 08Participate, assist, and accomplish any other work as requested by the Supervisor.
Salary & benefits
Benefits
- Medical insurance
Annual bonus, flexible leave arrangement, sales incentive, third party credit schemes, staff loan scheme and learning and development.
How to apply
Attachments from Allied Insurance Company of the Maldives Pvt. Ltd.
Location
The listing does not say where the work is. Check the original or ask Allied Insurance Company of the Maldives Pvt. Ltd..
About the employer
Allied Insurance Company of the Maldives Pvt. Ltd.
Finance & banking · Male' City, Male'
Allied Insurance Company of the Maldives provides general, Islamic and life insurance in the Maldives. It was set up in 1985 as a joint venture between State Trading Organization (STO) and Commercial Union Assurance of the United Kingdom. STO later bought back the shares, and Allied now operates as an STO subsidiary with local management.
- Open roles
- 3
- Followers
- 0
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Claim for freeIndexed from the Government Gazette 20 Oct 2026Report this listing