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Head of Compliance | AMW Capital Leasing and Finance PLC | Sri Lanka

Date: 12-Feb-2021

Location: LK

Company: Al Futtaim Private Company LLC

AMW Capital Leasing and Finance PLC

AMW Capital Leasing and Finance PLC is a finance company registered under the central bank of Sri Lanka and a subsidiary company of AMW Group which is a leading corporate entity in Sri Lanka and the sole distributor for several world renowned automobiles and related brands, under the umbrella of Al-Futtaim Group, Dubai UAE.

AMW Capital Leasing currently comprises of 22 branches and is in the process of expanding its network to serve our customers better

 

 

The Key Responsibilities of the Role are given below;

  • Develop and implement policies and procedures designed to eliminate or minimize the risk of breach of Regulatory requirements and ensure that compliance policies and procedures are clearly communicated to all levels of the Company.
  • Ensure that Company complies with Directions and regulations of the Central Bank of Sri Lanka, Statutory Laws and Regulations and Internal Policies/Processes of the Company.
  • Peruse and approve Weekly, Monthly, Quarterly and Annual Returns to be submitted to the Central Bank of Sri Lanka.
  • Ensure that Company complies with Anti Money Laundering and Countering Terrorist Financing Regulations.
  • Ensure that compliance reviews are undertaken at appropriate frequencies to assess compliance with regulatory rules and internal compliance standards.
  • Evaluate the design and structuring of new products and systems and processes, to ensure that they conform to regulatory requirements, internal compliance and ethical standards.
  • Prepare and submit monthly compliance report to the IRMC and the Board.
  • Assist Management in guiding and educating staff on compliance rules and standards.
  • Provide leadership and assist the Heads of the Departments in rolling out compliance projects.

 

The Key Requirements for this Role are ;

  • MBA in Finance or Masters Business Administration or LLB or Full professional qualification from a professional accounting body Eg : CIMA
  • Total 10 with a Minimum Experience: 2-4 Years in a similar capacity

 

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