Manager - Compliance and Risk
About the Employer
Job Description
Who we are...
Overseas Realty (Ceylon) PLC (ORCL) is a flagship Board of Investment—approved company engaged in property investment, development, and management. The Company is listed on the Colombo Stock Exchange and is recognised as one of the country’s premier real estate developers.
The Company is the owner, developer, and manager of the iconic World Trade Center, Colombo, and Havelock City, an integrated mixed-use development.
Candidate Role...
- Ensure full compliance with all AML/CFT laws and regulations, acting as the designated Compliance Officer and liaison with the FIU and other regulatory authorities.
- Develop, implement, and monitor compliance (including AML/CFT) policies, procedures, and risk management frameworks, oversee customer due diligence and transaction monitoring, and report key compliance matters to the Board.
- Oversee compliance with the Personal Data Protection Act No. 09 of 2022 and act as the designated Data Protection Officer (DPO).
Candidate Profile...
- Exposure to regulatory and statutory compliance with a Bachelor’s degree in Finance, Law or equivalent Professional qualification.
- Professional qualification in Compliance (IBSL / CAMS / CISI) will be an added advantage.
- Minimum 10 years’ experience in managing compliance, risk and internal audit.
- Age between 32 – 45.
The successful candidate will be offered an attractive remuneration package.
If you are confident of your capabilities and looking forward to a challenging and promising career, please forward your comprehensive resume with a recent photograph along with the names and contact details of two non-related referees to the address below within 10 days of this advertisement.
You are requested to mention the position applied for, on the top left corner of the envelope or in the subject line of the email.
Head of Human Resources
Overseas Realty (Ceylon) PLC
#18, East Tower, World Trade Center, Colombo 01.
Email : [email protected]
Fax : 0112-449303
