Junior Executive | Executive - Compliance
About the Employer
Job Description
Sri Lanka's First Development Finance Company Wants You!
Junior Executive / Executive - Compliance
Duties & Responsibilities:
- Assist the Head of Compliance in conducting periodic compliance reviews on regulatory rules and regulations.
- Assist the Head of Compliance in submission of required reports to the regulators, Central Bank of Sri Lanka, Financial Intelligence Unit (FIU) etc.
- Assist the Head of Compliance in preparation of Compliance Board papers and Compliance reports to the Board and Board Integrated Risk Management Committee (BIRMC).
- Assist in the implementation and monitoring of compliance programs across business units, including Anti Money Laundering (AML/CFT), Know Your Customer (KYC) data protection and other regulatory standards.
- Assist the Head of Compliance in preparing and reviewing compliance-related policies and procedures and make recommendations.
- Maintain updated sanction databases and ensure system blocks.
- Contribute to fostering a compliance aware culture through training and development programs.
Qualifications:
- Bachelor's degree in any field.
- Understanding of regulatory compliance and the ability to quickly learn and comprehend new compliance concepts.
- Partially completed professional qualification in AML/CFT Compliance, CA, CIMA, or CMA is an added advantage.
- Strong knowledge of Sri Lankan regulatory framework for NBFIs.
- Excellent communication skills.
How to Apply:
Interested candidates are invited to email their resumes with the contact details of two non-related referees to [email protected]
Head of Human Resource
No: 155A, Dr. Danister De Silva Mawatha,
Colombo 08.
Tel: 0115 444 666
www.sarvodayafinance.lk
