Head of Compliance - Financial Services Industry

BlueSteps
10 months ago
tie
0 Applied
Expired on: Jul 31 2024
tie

Ref.No 00005803

Description

Head of Compliance - Financial Services Industry


Our client, a leading financial service provider in leasing, hire purchase, loans, insurance. stock broking and margin trading etc. and is looking for an experienced and qualified professional to take up the above position.


Key Requirements:

  • Degree from a recognized university or equivalent professional qualification
  • Minimum of 5 - 7 years experience in the field of compliance at a Bank / Financial Institution;
  • A solid hand on experience of ensuring the statutory compliance with related regularly bodies including but not limited to Central Bank, Security Exchange Commission, Colombo Stock Exchange, Insurance Board of Sri Lanka and etc.;
  • Excellent knowledge of Laws and Regulations of Governing Non-Banking Financial Institutions:
  • Should have the ability to initiate action & resolve issues with various subsidiaries of the group:
  • Excellent communication and interpersonal skills.
  • Proficiency in computer literacy and hands on experience working in an automated environment.
Skills
Problem-Solving
Compliance
Attention to detail
Industry Sector