🛡️ We Are Hiring: Deputy Manager / Senior Executive - Compliance
🏢 Company
MI Finance (Mercantile Investments and Finance PLC)
Over six decades in Sri Lanka's financial services industry.
Location: Head Office
Branches: A nationwide presence of 86 branches.
🔑 Key Responsibilities
Assist in developing, implementing, and monitoring the company’s compliance framework.
Handle GoAML reporting, including timely submission of CTRs, EFTs, STRs and other regulatory reports to the FIU.
Perform Transaction Monitoring to identify unusual or suspicious activities, and escalate findings for further investigation.
Conduct regular compliance reviews and audits to ensure adherence with FIU and CBSL regulations.
Carry out FinNET reviews and ensure accuracy and timeliness of submissions to the Central Bank of Sri Lanka.
Support the Compliance Officer in preparing compliance status reports, audit responses, and board-level presentations.
Assist in conducting compliance training and awareness programs.
🎓 Candidate Profile
A full or part qualification in Finance, Accounting, or a related discipline.
Minimum of 3–5 years of experience in a Compliance role within a Financial Institution; experience in a Licensed Finance Company will be an added advantage.
Sound knowledge of the regulatory framework applicable to the financial sector, including AML/CFT requirements, GoAML reporting, and Transaction Monitoring processes, will be an added advantage.
Excellent analytical, report-writing, and communication skills.
High level of integrity, confidentiality, and ability to work independently with attention to detail.
📧 How to Apply
Email your CV to: careers@mi.com.lk
📍 Contact Information
Address: No. 236, Galle Road, Colombo 03.
Phone: 0112 336 303
