Job Openings AML/CFT Officer - Supervision Division

About the job AML/CFT Officer - Supervision Division

WE ARE HIRING : Compliance Examiner Financial Sector

The Job Responsibilities

As a Compliance Examiner, you will play a vital role in conducting regulatory oversight activities, ensuring financial institutions and designated non-finance businesses maintain compliance with supervisory standards.

Principal Accountabilities:

  • Participate in regular on-site examinations planned for the year.
  • Conduct spot examinations and assist in off-site and follow-up examinations.
  • Support the completion of reports, warning letters, show-cause letters, and penalty letters related to examinations.
  • Carry out sector studies and thematic reviews for the assigned sector.
  • Coordinate with relevant stakeholders related to responsible sectors.
  • Assist in organizing and conducting meetings as required.
  • Support the delivery of awareness sessions for institutions and stakeholders.
  • Contribute to monitoring and oversight of financial institutions and designated non-finance businesses & professions.


Educational Qualifications (One of the following):

  • Bachelors Degree (minimum 3 years) specialized in Accounting, Finance, Financial Management, or Business Administration with 2nd Class Upper Division, OR 3.5 GPA out of 4.0, OR 75% Weighted Average Marks (WAM).
  • Associate Membership in one of the following:
  1. Institute of Chartered Accountants of Sri Lanka (ICASL)
  2. Chartered Institute of Management Accountants (CIMA UK)
  3. Association of Chartered Certified Accountants (ACCA)
  4. Institute of Certified Management Accountants of Sri Lanka (CMA SL)
  5. CFA Charter Holder (CFA USA).
  6. Certified Anti-Money Laundering Specialist (CAMS) by ACAMS.
  7. Diploma in Compliance.

Experience:

Minimum 3 years of post-qualifying experience in one or more of the following:

  1. Banking
  2. Supervisory / Regulatory roles
  3. Finance or Auditing
  4. Risk Management / Compliance
  5. Cyber Security or Information Technology

Preferably within regulatory bodies, supervisory institutions, or established financial organizations in Sri Lanka.

Preferred Skills & Competencies:

  • Excellent communication skills in Sinhala/Tamil and English, both written and verbal.
  • Strong report writing skills with the ability to draft clear, concise, and structured documents.
  • Proficiency in MS Office applications (Word, Excel, PowerPoint, Outlook).

Ready to take your career to new heights?

We're InTalent Asia, your go-to recruitment partner in Sri Lanka, and we've got an exciting opportunity for you! Our client is looking for a dynamic individual to fill the role of AML/CFT Officer - Supervision Division
At InTalent Asia, we're not just recruiters; we're here to architect your career success. Join us in the journey of matching your skills with unparalleled opportunities.

Apply now and see how you can be the perfect fit for this exclusive position!

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