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)
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Framework Development: Develop and implement a comprehensive, robust compliance framework across the organization.
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Regulatory Liaison: Act as a key point of contact and liaise effectively with regulators, including the Central Bank of Sri Lanka.
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Regulatory Updates: Update and maintain compliance certificates and documentation in response to changing regulatory requirements.
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Compliance Audits: Conduct internal compliance audits to identify risks and ensure operational alignment with legal mandates.
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Examination Support: Assist with and systematically follow up on recommendations from Central Bank examinations.
Candidate Profile (Qualifications & Experience)
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Education: A relevant professional qualification in Compliance, Accounting, Finance, or Risk Management.
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Experience: A minimum of 3 years of experience in a similar compliance-focused capacity.
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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:
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Email: careers@ubf.lk
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WhatsApp: 0716 454 886
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Subject Line: Please use the subject line “Assistant Manager Compliance – Regulatory”
Company Contact Information
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Address: No.10, Daisy Villa Avenue, Colombo 04, Sri Lanka.
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Telephone: +94 114 468 888
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Fax: +94 112 508 517
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Email: info@ubf.lk
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Website: ubf.lk
To apply for this job email your details to careers@ubf.lk