Assistant Manager - Compliance

AMW Capital Leasing and Finance PLC•location_onColombo 02, Sri Lanka

work_historyFull-Timehome_workOn-site

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Assistant Manager - Compliance at AMW Capital Leasing and Finance PLC | Vertex Jobs

Assistant Manager - Compliance

AMW Capital Leasing and Finance PLC•location_onColombo 02, Sri Lanka

work_historyFull-Timehome_workOn-site

About the Role

Lead AML/EDD compliance monitoring, manage regulatory audits, and design compliance training at a publicly listed finance company in Colombo.

Responsibilities

Draft Board and Committee compliance papers
Monitor high-risk events and manage approvals
Lead process automation and improvement initiatives
Manage regulatory audits and responses
Conduct branch compliance monitoring visits
Design and deliver compliance training programmes for staff

Requirements

Bachelor's degree in Compliance, Finance, or Business Administration
Professional qualification in a compliance-related field
5–7 years of compliance leadership experience in a bank or finance company
Demonstrated expertise in EDD, sanctions screening, and STR management

Key Skills

Regulatory Compliance · Enhanced Due Diligence (EDD) · Sanctions Management · Suspicious Transaction Reporting (STR) · Governance & Policy Drafting · Regulatory Audit Management · Compliance Training Design · Project & People Management

Benefits

Mentorship from Head of Compliance
Career growth potential
Work-life balance culture
Structured training provided

How to Apply

Apply: https://lk.linkedin.com/jobs/view/assistant-manager-compliance-at-amw-capital-leasing-and-finance-plc-4437648780

About the Company

AMW Capital Leasing and Finance PLC

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A Central Bank-registered finance company listed on the Colombo Stock Exchange with 21 branches nationwide. Subsidiary of AMW Group under Al-Futtaim Group (Dubai, UAE), distributing world-renowned automobile brands in Sri Lanka.

Industry: Financial Services / Leasing & Finance

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