Compliance Officer

Posted 17 days ago by Softlogic Holdings PLC, Classification: Admin, Secretarial & PA

Softlogic Finance PLC is a member of one of Sri Lanka's most dynamic and reputed conglomerates - Softlogic Holdings PLC. With our presence felt in 29 locations across the country, we are a financial institution that is built on a long-lasting relationship with our customers as well as our valued employees. We are committed to build a culture where all employees are valued, respected and where their opinions matter. We take pride in providing a workplace that fosters continuous professional development and opportunities to grow within an inclusive and diverse environment. Softlogic Finance PLC is a registered finance company under Finance Business Act No. 42 of 2011 as well as a Specialized Leasing Company licensed by the Central Bank of Sri Lanka under Finance Leasing Act No. 56 of 2000.


  • Monitoring compliance with CBSL Directions and Guidelines and develop required policies to ensure compliance.
  • Periodical review of AML/CFT framework
  • Liaising with the regulator in an efficient manner.
  • Provide comprehensive Management Reporting on regulatory and financial crime compliance.
  • Advice the Board on new CBSL Directions and Regulations and setting up action plans to comply with.
  • Communication of compliance related policies and procedures to staff in a timely manner.
  • Conduct Training and Awareness Sessions to staff.
  • Follow up on regulatory reporting deadlines and Time Bound Action Plan post Statutory Examination.


  • A Degree in Management/Finance/Law or related discipline.
  • Minimum 7 years' experience in similar capacity, out of which 5 years in a Senior Managerial capacity in a Finance or Banking sector.
  • Sound knowledge on Regulatory Compliance, Anti-Money Laundering and Corporate Governance.

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