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Executive (Compliance Division)

Full time @Merchant Bank of Sri Lanka & Finance PLC in Banking / Insurance / Financial Services
  • Level 17, Bank of Ceylon Merchant Tower, No. 28, St. Michael's Road, Colombo 03 LK, 00300 View on Map
  • Apply Before : 24th September 2021
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Job Detail

  • Career Level Executive
  • Experience Less Than 1 Year
  • Qualifications Degree Bachelor

Job Description

Merchant Bank of Sri Lanka & Finance PLC, a well-established Finance Company, and a subsidiary of bank of Ceylon is looking for a professionally qualified, dynamic and result oriented individuals to join our team as;

Executive – Compliance Division

Job Role

  • Monitor the transactions that take place in the customer accounts
  • Maintain regular contact and good working relationship with regulators.
  • Carry out reviews as and when required to assess compliance with the transaction monitoring process
  • Monitor, follow up, report and investigate into alerts generated
  • Carry out FIU related matters (CTR , Call for information etc.)

PROFILE

  • Possess a Degree from a recognized University or equivalent and relevant qualification in the given field will be an added advantage
  • 1-2 years of working experience in a similar capacity
  • Strong communication and relationships skills
  • Sound knowledge on AML and other regulatory requirements would be an added advantage
  • Ability to work with Microsoft Word, Excel would be an added advantage

Age: Preferably between 25 – 35 years

Remuneration:

Performance based remuneration package will be offered to the right candidate, based on the qualifications and experience

How to Apply:

Applicants are advised to indicate the position applied for on the subject line of the e-mail / top lefthand corner of the envelope and send your detailed resume along with names of two non-related referees within 10 days of this advertisement to the following email/ address. The vacancy will be filled purely on merit and any form of canvassing will result in disqualification. Only short-listed candidates will be called for an interview.

Assistant General Manager – HR/Head of SS
Merchant Bank of Sri Lanka & Finance PLC,
Level 17, Bank of Ceylon Merchant Tower,
No. 28, St. Michael’s Road,
Colombo 03.
(e-mail: careers@mbslbank.com)

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