Compliance Officer

Posted on: 14 April 2019
Requirements:
  • Bachelor’s Degree in Law/Banking/Finance
  • Over 5 years’ experience in relevant field.
  • Experience in the Banking Sector will be an added advantage.
  • Knowledge in Tax compliance; FATCA, OECD CRS and other prevalent tax treaty obligations will be an added advantage
  • Excellent knowledge of written and oral communication in English and Dhivehi

About The Mauritius Commercial Bank (Maldives) Pvt Ltd

MCB Maldives started its operations in Male’ on the 4th of May 2008 and provides a wide range of services with a focus on superior quality and service.

The bank forms an integral part of the MCB Group strategy to promote cross border regional trade and investment with a view to enhancing regional economic development in today's challenging globalisation context.

The Maldivian economy continues its expansion through significant signals of opening towards foreign direct investment, MCB Maldives believes it has a major role to play, especially in the hospitality industry. MCB Maldives aims also at being the preferred banking and financial partner of corporate customers, whether they are start-ups or well established groups.

Contact

The Mauritius Commercial Bank (Maldives) Private Limited,
H. Sifa Building,
Boduthakurufaanu Magu,
Male',
Maldives
Tel: +960 330 5656
Email: contact@mcbmaldives.com
http://www.mcbmaldives.com/en/

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