Head of Compliance

HEAD OF COMPLIANCE We are seeking an experienced and highly motivated Head of Compliance to lead the compliance function of the Central Finance Company PLC The successful candidate will play a critical role in maintaining a strong culture of regulatory compliance, ethical conduct, and sound corporate governance while ensuring that the institution operates in accordance with applicable laws, regulations, and regulatory requirements. KEY RESPONSIBILITIES Lead and oversee the institution's overall compliance framework and compliance risk management program. Ensure compliance with applicable Central Bank of Sri Lanka (CBSL) regulations, directions, rules, and supervisory requirements. Oversee Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance requirements. Monitor regulatory developments and ensure timely implementation of new laws, regulations, directions, and regulatory requirements. Develop, review, and enhance compliance policies, procedures, frameworks, and controls. Conduct compliance risk assessments and identify potential regulatory and conduct risks. Establish effective compliance monitoring and testing programs and report significant findings to senior management and relevant governance committees. Support regulatory examinations, inspections, audits, and inquiries. Provide independent advice to the Board, Board Committees, and Senior Management on regulatory and compliance matters. Promote compliance awareness and conduct training programs for employees. Investigate and appropriately escalate potential breaches, misconduct, and compliance issues. Maintain effective relationships with regulators, auditors, and other relevant stakeholders. Ensure appropriate escalation and remediation of identified compliance gaps. Develop or Assist in the Development of appropriate Codes of Conduct / Best Practices for the staff or respective segments of the of the staff /Department of the Company. Ensure compliance staff are appropriately trained to meet the current as well as emerging role demand. THE IDEAL CANDIDATE SHOULD POSSESS: A degree or professional qualification in Finance, Banking, Accounting, Law, Risk Management, Compliance, or a related discipline. Significant experience in compliance, risk, audit, legal, banking, or financial services, preferably within an NBFI environment. Strong knowledge of the Sri Lankan regulatory and financial services environment. Practical understanding of AML/CFT, regulatory compliance, governance, and compliance risk management. Strong analytical, investigative, communication, and leadership skills. The ability to provide independent and objective advice to senior management and the Board. High standards of integrity, confidentiality, professionalism, and ethical conduct. PLEASE CLICK THE APPLY BUTTON TO SEND YOUR CV VIA XPRESSJOBS