Compliance Executive

WE ARE HIRING: Compliance Executive

Job Overview
Were looking for a detail-oriented and proactive Compliance Executive to support client onboarding, risk assessments, and compliance reporting. This role is essential in ensuring regulatory standards are met and maintained across client entities, with a strong focus on AML/CFT policies and data protection.

Key Responsibilities:

• Conduct compliance reviews and assist with onboarding and monitoring of client entities.
• Support client risk assessments and ensure proper documentation.
• Prepare and submit compliance reports.
• Review AML/CFT policies and procedures of client entities.

Requirements:

• Strong academic results at HSC and SC levels.
• Degree in Law/Management or partial/full qualification in ACCA/ICSA is an advantage.
• Knowledge of data protection laws is a plus.
• Excellent written and verbal communication skills.

Personal Characteristics:

• High attention to detail and accuracy.
• Self-motivated and able to work independently or in a team.
• Strong organizational and time management skills.
• Willingness to adapt to new technologies.

What We Offer:

• A collaborative and professional work environment.
• Opportunities to grow in the compliance and regulatory domain.
• Exposure to international standards and client operations.

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 Compliance Executive.

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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