Job Description
JOB PROFILE
- Assist the Compliance Officer to implement the Compliance Framework and Audit Plan
- Review Regulatory Developments and identify Gaps for corrective action
- Verification of Returns submitted to the regulator
- Assist to manage screening, monitoring and reporting process of Suspicious Transactions
- Assist to conduct compliance Audits and Training programs
CANDIDATE PROFILE
- A relevant qualification in compliance, accounting or risk management
- 3+ years experience in similar capacity
#Inbox Your CV to [email protected]
Whatsapp 0716 454 886
Mention the subject as - “Assistant Manager - Compliance”
UB Finance PLC No.10, Daisy Villa Avenue, Colombo 04. T +94 114 468 888 F +94 112 508 517 E [email protected] W ubf.lk
