Job Duties:

• To assist in the compliance process with attention to provisions Of the Finance Business Act no 42 of 2011, Directions / Guidelines and Rules issued by the CBSL to ensure compliance.
• To assist in the Compliance process related to listing rules.
• Coordinate with the Board of Directors, Company secretaries & Senior Management on any matters related to Risk & Compliance.
• Assist the Compliance officer to identify material, individual, aggregate, and emerging risks (both quantitative and qualitative) and to assess risks by measuring the company's exposure to them.
• Analyze Company Data and assist in preparing reports & resolutions to the Board / Board Sub Committee and Management Committee Meetings on matters related to Risk & Compliance.
• Compile relevant information for the implementation of AML/CFT policies and procedures to ensure the regulatory requirements are met.

Requirements

• Bachelor's degree in Finance, Management, or Full or part professional qualification in CA Sri Lanka, ACCA, CIMA or CFA.
• Excellent knowledge of advanced MS Excel.
• Good communication skills in written and spoken English
• Good analytical and number-crunching skills.
• Individuals who are in the vicinity of Colombo