Compliance Officer job from Asia Asset Finance PLC in Colombo, Sri Lanka

Friday 9th, July 2021

Asia Asset Finance PLC

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Colombo

Full-Time

Accounting / Auditing Banking and Financial Services Business Management

Asia Asset Finance PLC Part of Muthoot Group of Companies (World’s Largest Gold Loan Company and one of the Largest Finance Company in the World) is a public quoted company listed in the Colombo Stock Exchange and a Finance Company licensed and regulated by the Central Bank of Sri Lanka. Due to the expansion of our business activities, we seek dynamic individuals to join our growing team. 
We are seeking energetic individuals to join our team as Compliance Officer 

Job Description 
  • Ensuring Compliance with all regulatory directions 
  • Liaise with CBSL and ensure timely submission and follow up of On-site report / Management Letter 
  • Updating and revising policies as appropriate 
  • Coordinate and follow-up KMP / Board of Director and other staff due to diligence activities and evaluations 
  • Submit reports to the Board of Directors and CBSL in a timely manner and coordinate same with other relevant departments 
  • Create regular awareness on regulatory requirements, policy changes to the Board of Directors and staff 
  • Ensure Compliance with Corporate Governance and create relevant awareness on the same 
  • Carry out due to AML / KYC awareness for staff and ensure due to compliance on the same 
  • Supervision and coordination of all compliance activities for the company in a regular and timely manner 
Job requirement 
  • Candidates must possess at least a Degree in an appropriate field 
  • Candidates must possess at least 5 years of working experience in Compliance preferably in the Banking / Non-Banking sector of which minimum of 3 years as a Manager 
  • Strong analytical skills and data-driven thinking 
  • Able to resolve/provide solutions under minimum supervision/assistance 
  • Required language(s): English, Sinhala, and Tamil 
An attractive remuneration package on par with industry standards is on offer 
Asia Asset Finance PLC is an Equal Opportunity Provider. 

Skills required

Strong analytical skills and data-driven thinking

Excellent written and verbal communication skills in English