Assistant Manager Compliance – Regulatory

Website UB Finance PLC

Assistant Manager Compliance – Regulatory

Job Location: Head Office (Colombo 04, Sri Lanka)

Company Name: UB Finance PLC

Introduction

Your Next Career Move… Join Our Team!

UB Finance PLC is seeking a detail-oriented and experienced professional to join our Compliance team. If you have a deep understanding of financial regulations and want to advance your career, we encourage you to apply.

Job Profile (Key Responsibilities)

  • Framework Development: Develop and implement a comprehensive, robust compliance framework across the organization.

  • Regulatory Liaison: Act as a key point of contact and liaise effectively with regulators, including the Central Bank of Sri Lanka.

  • Regulatory Updates: Update and maintain compliance certificates and documentation in response to changing regulatory requirements.

  • Compliance Audits: Conduct internal compliance audits to identify risks and ensure operational alignment with legal mandates.

  • Examination Support: Assist with and systematically follow up on recommendations from Central Bank examinations.

Candidate Profile (Qualifications & Experience)

  • Education: A relevant professional qualification in Compliance, Accounting, Finance, or Risk Management.

  • Experience: A minimum of 3 years of experience in a similar compliance-focused capacity.

  • Industry Knowledge: A thorough, practical understanding of Central Bank NBFI (Non-Bank Financial Institutions) and FIU (Financial Intelligence Unit) regulations.

Application Details

If you meet the criteria above, please submit your CV via:

  • Email: careers@ubf.lk

  • WhatsApp: 0716 454 886

  • Subject Line: Please use the subject line “Assistant Manager Compliance – Regulatory”

Company Contact Information

  • Address: No.10, Daisy Villa Avenue, Colombo 04, Sri Lanka.

  • Telephone: +94 114 468 888

  • Fax: +94 112 508 517

  • Email: info@ubf.lk

  • Website: ubf.lk

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To apply for this job email your details to careers@ubf.lk

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