Compliance and Risk Manager

Manager - Compliance and Risk

Company: Overseas Realty (Ceylon) PLC (ORCL)

Overseas Realty (Ceylon) PLC (ORCL) is a flagship Board of Investment-approved company engaged in property investment, development, and management. The Company is listed on the Colombo Stock Exchange and is recognised as one of the country's premier real estate developers.

Candidate Role...

• Ensure full compliance with all AML/CFT laws and regulations, acting as the designated Compliance Officer and liaison with the FIU and other regulatory authorities.
• Develop, implement, and monitor compliance (including AML/CFT) policies, procedures, and risk management frameworks, oversee customer due diligence and transaction monitoring, and report compliance matters to the Board.
• Lead and coordinate risk-based internal audits through the external Auditors, assess internal controls and governance processes, and ensure timely resolution of audit findings in compliance with regulatory and organisational standards.
• Develop and maintain the Enterprise Risk Management framework, conduct organisation-wide risk assessments, recommend organisation strategies, and report key risks to the Audit Committee.
• Oversee organisation-wide compliance by monitoring regulatory developments, managing risks, collaborating with cross-functional teams, providing the primary point of contact for regulatory compliance matters.

Candidate Profile...

• Exposure to regulatory and statutory compliance with a Bachelor's degree in Finance, Law or equivalent Professional qualification.
• Professional qualification in Compliance (IBSL / CAMS / CISI) will be an advantage.
• Minimum 10 years' experience in managing compliance, risk and internal audit.
• Age between 32 – 45.