Assistant Manager - Compliance | Head Office

CDB believes in elevating the lives of all Sri Lankans. Our focus is to employ and engage individuals who aspire to grow their careers within a renowned financial entity, working with a dynamic team of industry professionals who are dedicated to raising the bar and setting benchmarks in Sri Lanka's financial industry.

We seek a results-oriented dynamic individual with a high degree of motivation, excellent communication and ability to work independently. The ideal candidate must be a qualified & talented individual with a can-do attitude, having a sound understanding of the subject matter to make comprehensive decisions.

• Ensure Compliance with all regulatory directions and create awareness on the same
• Ensure Compliance related reports are submitted to Board of Directors and CBSL on a timely manner and coordinate same with other relevant departments
• Collaborate with other departments (e.g. Risk Management, Internal Audit etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
• Deliver value-added recommendations to Compliance activities
• Monitor the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness
• Create regular awareness on regulatory requirements, policy changes to the Board of Directors and staff
• Carry out AML/CFT Awareness for staff and ensure due compliance on same
• Carry out compliance reviews periodically and provide recommendations as appropriate.