Job Description
WE ARE HIRING
MONEY LAUNDERING REPORTING OFFICER
We are currently seeking a qualified and dynamic professional to join our team as a Money Laundering Reporting Officer.
DUTIES AND RESPONSIBILITIES:
- Ensure Implementation of the Companies Risk Management policies and procedures, maintenance and compliance to the policy while taking measures to reduce the company's operational risk of finance processes.
- Engage with internal/external stakeholders on matter relating to the compliance requirements of the company.
- Conduct annual risk assessment across all business activities and develop and maintain a strong compliance culture.
- Conducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring.
- Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate.
- Provide frequent AML reports to the Board of Directors.
- Ensure Compliance policy is updated in line with regulatory changes.
- Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws.
THE IDEAL CANDIDATE SHOULD POSSESS:
- Minimum 3-5 years of experience in Banking/Finance industry with related experience.
- A Degree or equivalent professional qualification from a recognized institute.
- A professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are highly desirable.
- Prior experience in AML, Risk and control function and qualification in Risk Management.
- AML would be a definite advantage.
- Knowledge of the financial crime regulatory requirements and applicable Laws.
- Excellent analytical / research and report writing skills along with advanced computer literacy.
- Ability to multi task and work in a challenging environment with limited supervision.
- Excellent Oral and written communication skills.
- A team Player with good interpersonal and Organizational Skills.
- The selected candidate can be assured of an attractive and enhanced remuneration package with fringe benefits and a challenging/encouraging working environment.
An attractive remuneration package with fringe benefits awaits the right candidate.
Send your CV to [email protected]
SUMATHI HOLDINGS (Pvt) Limited
NO: 491, GALLE ROAD, COLOMBO 3
TEL: 0112 352 352
