Job Description
Manager - Compliance: Requirements & Responsibilities
Here's Your Chance to BE PART OF A GLOBALLY RENOWNED BRAND & WATCH YOUR CAREER REACH NEW HEIGHTS! WE ARE HIRING,
MANAGER - COMPLIANCE
REQUIREMENTS & RESPONSIBILITIES
- Bachelor's Degree in Business, Finance, Banking, Accounting, Risk Management, Law, or a related field.
- MBA or postgraduate qualification in Business, Finance, Risk, or Compliance will be an added advantage.
- Professional certifications in AML/CFT, Financial Crime Compliance, Risk Management, or Compliance are desirable.
- Minimum 8–10 years of experience in banking, financial services, compliance, risk management, audit, or financial crime functions.
- Strong knowledge of KYC, CDD, transaction monitoring, sanctions screening, STR reporting, and operational risk management.
- Develop, implement, and maintain AML/CFT policies, procedures, and internal control frameworks.
- Conduct enterprise-wide AML/CFT risk assessments and maintain a documented risk-based compliance program.
- Maintain AML/CFT records, documentation, and reporting registers in accordance with regulatory retention requirements.
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MAJESTIC PRIDE SRI LANKA OFFICE, LOTUS TOWER, COLOMBO
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