Job Description
BUILD YOUR CAREER
WITH CARGILLS BANK
Manager
Regulatory Compliance
KEY RESPONSIBILITIES
- Lead the Regulatory Compliance unit of the Compliance Department, reporting directly to the AGM - Compliance
- Ensure awareness of all applicable Laws, rules and regulations issued by the CBSL and other regulatory authorities and effective communication of all new regulatory requirements to business and operations units
- Provide regulatory advice to Business/Operations units as and when needed
- Develop/Review Regulatory Compliance policies and procedures to ensure they comply with statutory and regulatory requirements and ensure controls are up-to-date and effective
- Regularly monitor Banks’ Compliance levels through Compliance Reviews
- Act as the liaising officer with CBSL including obtaining clarifications on behalf of the business/support units when required
- Responsible for providing training to employees on Regulatory Compliance matters to promote and enhance a strong bank-wide compliance culture
- Preparation of compliance reports/papers on regulatory compliance for the EIRMC/ BIRMC & BOD
EXPERIENCE & QUALIFICATIONS
- A Degree or a Professional qualification in Banking/Compliance
- Minimum 12 years of Banking experience out of which 6 years in a Compliance related role
- Knowledge in Foreign Exchange Regulations is mandatory
- A detail-oriented individual with excellent computer skills in MS Office
- Good interpersonal skills, training skills, and leadership skills
- Very good written and verbal communication skills in English including report writing
- Sound knowledge on Regulatory Compliance, Foreign Exchange regulations and Corporate Governance
Interested candidates are invited to forward their CVs to [email protected] mentioning the post applied for, in the subject line of the email on or before 17th July 2025.
Head of Human Resources
Cargills Bank PLC,
No. 696, Galle Road, Colombo 03. Tel. 011 7 640 640
Official website: www.cargillsbank.com
