Junior Executive | Executive - Compliance

Sarvodaya Development Finance PLC is looking for a Junior Executive | Executive - Compliance to join its team in Colombo 8. The post is offered on a full-time basis.

What the job involves:
- Assist the Head of Compliance in conducting periodic compliance reviews on regulatory
- tules and regulations
- Assist the Head of Compliance in submission of required reports to the regulators, Central
- Bank of Sri Lanka, Financial Intelligence Unit (FIU) etc
- ¢ Assist the Head of Compliance in preparation of Compliance Board papers and Compliance
- reports to the Board and Board Integrated Risk Management Committee (BIRMC)

Tip from JobPortal: Read the employer's requirements carefully and send a short, clear CV that matches this post.

- Bachelor's degree in any field
- ¢ — Understanding of regulatory compliance and the ability to quickly learn and comprehend new
- compliance concepts
- — Partially completed professional qualification in AML/CFT Compliance, CA, CIMA, or CMA is an
- added advantage
- ¢ Strong knowledge of Sri Lankan regulatory framework for NBFls
- — Excellent communication skills