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, report compliance matters to the Board.
• Oversee compliance with the Personal Data Protection Act No. 09 of 2022 and act as the designated Data Protection Officer (DPO).

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.