About the job Senior Manager Compliance
WE ARE HIRING: Senior Manager Compliance
Location: Colombo 03 (On-site)
Experience Required: Minimum 5 years in a Non-Bank Financial Institution (NBFI); compliance experience is an advantage
Job Overview
We are seeking a highly experienced Senior Manager Compliance to ensure regulatory adherence and strengthen governance frameworks within a leading financial organization. This role involves implementing compliance programs, conducting audits, and liaising with regulatory bodies to maintain operational integrity and legal compliance.
Key Responsibilities
- Ensure timely compliance with all regulatory acts, directions, circulars, rules, and guidelines.
- Implement and monitor compliance relating to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations.
- Report compliance status of CBSL on-site examinations promptly.
- Develop and maintain a compliance manual for the organization.
- Guide key management staff, CEO, and Board of Directors on regulatory requirements.
- Conduct policy and compliance audits and liaise with internal and external auditors.
- Prepare monthly compliance reports for the Board and subcommittees.
- Handle official meetings, correspondence, and ensure timely submission of regulatory reports.
Requirements
- Bachelors degree or professional qualification in Finance, Management, Law, or related discipline.
- Minimum 5 years of experience in NBFI; compliance experience preferred.
- Advanced quantitative and analytical skills.
- Strong knowledge of industry standards, legal requirements, and compliance best practices.
- Excellent command of English and ability to resolve issues independently.
What We Offer
- Competitive salary (negotiable based on experience).
- Opportunity to lead compliance strategy in a reputed financial organization.
- Collaborative and professional work environment.
- Career growth in governance and regulatory leadership.
Additional Details
- Work Hours: Monday to Friday (8:30 AM 5:30 PM), First & Last Saturdays (Half day: 8:30 AM 1:30 PM).
Ready to take your career to new heights?
We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we've got an exciting opportunity for you! Our client is looking for a dynamic individual to fill the role of Senior Manager Compliance.
At InTalent Asia, we're not just recruiters; we're here to architect your career success. Join us in the journey of matching your skills with unparalleled opportunities.
Apply now and see how you can be the perfect fit for this exclusive position!
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