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Compliance Officer – NDB Capital Holdings Limited in Kolombo, Provinsi Barat

NDB Capital Holdings Limited
Published 2 months ago

NDB Capital Holdings Limited is currently accepting applications for the position of Compliance Officer in the Provinsi Barat area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient Legal skills and have a minimum of Mid-Senior level in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

NDB Capital Holdings Limited operates within the Capital Markets industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:NDB Capital Holdings Limited
Position:Compliance Officer
Region:Kolombo - Provinsi Barat, Provinsi Barat
Education:Confidential
Job Function:Legal
Seniority Level:Mid-Senior level
Job Type:Full-time
Industry:Capital Markets

Job Description

NDB Wealth Management Limited is seeking a dynamic individual to join our Compliance Team. Responsibilities include implementing compliance program, preparing reports, conducting reviews, and providing compliance education.

  • Review and implement compliance program based on prioritized risks
  • Prepare compliance reports and submit to regulator
  • Conduct periodic reviews of policies and procedures
  • Stay updated on compliance activities and provide education
  • Audit and monitor company processes

Candidate requirements:

  • Bachelor’s degree in Law, Finance, or related field
  • Attorney-at-law with 5 years’ experience
  • Postgraduate studies in Compliance preferred
  • 4+ years’ compliance or risk management experience
  • Understanding of investment management compliance and anti-money laundering
  • Strong communication and interpersonal skills

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

Province Provinsi Barat
City Kolombo
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Job Application Information

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Company Information

NDB Capital Holdings Limited

Industry: Capital Markets

NDB Capital Holdings Limited is a leading financial services company based in Sri Lanka. With a focus on providing innovative and comprehensive financial solutions, NDB Capital offers a range of services including investment banking, asset management, and stockbroking. The company has a strong reputation for excellence and professionalism in the financial industry, serving a diverse client base with tailored investment strategies. NDB Capital emphasizes integrity, customer satisfaction, and sustainable growth, making it a trusted partner for individuals and businesses seeking financial expertise in Sri Lanka.