Job Duties

• Lead and coordinate risk-based internal audits across the organization.
• Develop and maintain the Enterprise Risk Management (ERM) framework.
• Conduct organization-wide risk assessments and monitor key business risks.
• Act as the designated Compliance Officer and ensure compliance with AML/CFT laws and regulations.
• Develop and monitor AML/CFT policies, Customer Due Diligence (CDD), and transaction monitoring processes.
• Liaise with the Financial Intelligence Unit (FIU) and relevant regulatory authorities.
• Serve as the Data Protection Officer (DPO) and oversee compliance with the Personal Data Protection Act No. 09 of 2022.
• Coordinate with internal and external auditors and ensure timely closure of audit findings.
• Strengthen internal controls, governance, and risk mitigation processes.
• Monitor regulatory and legislative developments and ensure timely implementation of compliance requirements.
• Prepare and present risk, audit, compliance, and governance reports to Senior Management and the Audit Committee.
• Provide guidance and support to departments on risk, compliance, and regulatory matters.
• Conduct employee compliance awareness and training programs.
• Promote a strong risk, compliance, and governance culture across the organization.

Requirements

• Male/Female
• Age below 50 years
• Member of a recognized professional accounting body; CIMA / CA Sri Lanka (ICASL) qualification preferred.
• Minimum 10 years of relevant experience in internal audit, compliance, risk management, or related areas.
• Strong knowledge of AML/CFT, regulatory compliance, internal controls, risk management, and corporate governance.
• Proven experience in developing and implementing Enterprise Risk Management (ERM) frameworks.
• Strong understanding of risk-based internal auditing and organizational risk assessments.
• Experience in dealing with regulatory authorities and compliance-related matters.