Compliance Officer

Role Summary

AMW Capital Leasing and Finance PLC is looking for an Executive - Compliance to join our team in establishing a fully-compliant and automated compliance environment.

Key Responsibilities

• Proactive Risk Detection & Monitoring: Execute transaction monitoring and ongoing CDD/EDD checks.
• Airtight Regulatory Reporting: Own the data integrity and timely compilation of regulatory reporting.
• Operational Agility & Problem Solving: Act as the primary point of contact for customer complaints and compliance inquiries.
• Control Testing & Field Reviews: Conduct rigorous compliance reviews, branch visits, and control testing for new products.
• Other: Coordinate with other departments on compliance projects and ad hoc responsibilities.

Requirements/Qualifications

• Essential Experience (2-3 Years): Solid experience in CDD, KYC, baseline transaction monitoring, AML/CFT frameworks, and drafting suspicious transaction reports (STRs).
• Education: Bachelor’s degree or reading for one in a related discipline (Compliance, Finance, Business, etc.) OR a relevant professional qualification.
• Core Mindset: Investigative attitude, strong communication skills, attention to detail, and tech-savviness (MS Office, Ethical AI).
• Bonus Points: Higher than average IT proficiency, fluency in Tamil, and experience in a Finance Company or creating reports/procedures.

Location

Colombo 02

How to Apply

Send your CV to Isuri.Wanigasekara@AMWLTD.COM within 07 days of this advertisement. Please mention the position name in the subject line of the email.