Job Description
SENIOR COMPLIANCE OFFICER
SRP International is a regionally focused Corporate Service Provider. With offices in Dubai, Singapore, Hong Kong, Sri Lanka and the United Kingdom, we offer a bespoke service to our B2B and B2C clients. SRP specialises in Company Incorporation and Governance, Financial Services, Human Resource Management, Research and Business Development Support. Our focus is meeting our clients needs in a timely, professional and cost-effective manner.
OVERVIEW OF THE JOB ROLE
As a senior Compliance Officer, you will be responsible for managing regulatory compliance, due diligence and company secretarial matters across Sri Lanka, UAE, Singapore, UK and Hong Kong. The ideal candidate should possess strong compliance knowledge, analytical skills and the ability to handle multi-jurisdictional regulatory requirements.
RESPONSIBILITIES
- Oversee corporate compliance and company secretarial-related requirements across multiple international jurisdictions.
- Manage, Lead and oversee end-to-end KYC, AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and UBO verification processes.
- Review client documentation, ownership structures and compliance risks.
- Oversee end-to-end client onboarding for company secretarial services, including KYC, AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and UBO verification, ensuring compliance with applicable regulatory requirements.
- Maintain accurate compliance records and monitor statutory deadlines.
- Liaise with clients, international regulatory authorities, banks and external service providers.
- Monitor regulatory developments and ensure adherence to applicable compliance requirements.
- Lead compliance reviews, documentation and risk assessments, supporting internal teams across company secretarial operations.
REQUIREMENTS
- A bachelor’s degree or professional qualification in Finance, Business Management or a related discipline.
- IBSL Diploma in Compliance.
- Minimum 3–5 years of experience in company secretarial services, compliance, KYC, AML, risk management or regulatory affairs, preferably within the corporate services, banking or financial services sector.
- Experience in client onboarding, corporate account opening or corporate customer due diligence will be a strong advantage.
- Knowledge of international corporate compliance and company secretarial practices would be an added advantage.
- Strong analytical, organisational and problem-solving skills.
- Excellent written and verbal communication skills in English.
- Ability to work independently, manage multiple assignments and meet deadlines.
An attractive remuneration package well above industry standards awaits the right candidates. Please email your CV to hrservices@srpitl.com & and mention the post you applied for in the email's subject line. Your CV should reach us within 14 days of this advertisement.