Executive | Senior (Executive Compliance) – Alliance Finance Co. PLC
Job Overview
Alliance Finance Co. PLC is seeking a qualified and detail-oriented Executive / Senior Executive – Compliance to join its Compliance Division at the Head Office in Colombo. The role focuses on regulatory reporting, compliance monitoring, transaction reviews, and ensuring adherence to Central Bank of Sri Lanka (CBSL) regulations, AML/CFT requirements, and regulatory reporting standards.
Position Details
Job Title: Executive / Senior Executive – Compliance
Company: Alliance Finance Co. PLC
Location: Ward Place, Colombo 07
Job Type: Full-Time
Industry: Finance & Banking
Company Overview
Alliance Finance Co. PLC (AFC), established in 1956, is the oldest finance company in Sri Lanka. The company operates on the principles of People, Planet, and Profit and offers a diversified portfolio of financial services including leasing, gold loans, fixed deposits, savings, climate-smart agriculture loans, and other financial solutions.
Qualifications & Experience
- Bachelor’s Degree in Finance, Accountancy, Economics, or a related field.
- Minimum 2–3 years of experience in a Finance Company (LFC) or Bank.
- Experience handling CBSL web returns and FinNet reporting is essential.
- Strong understanding of AML/CFT regulations, including KYC and Customer Due Diligence (CDD) requirements.
- Excellent communication and interpersonal skills.
- Age below 40 years.
Key Responsibilities
- Check the accuracy of FinNet regulatory reporting submissions.
- Reconcile core banking data with regulatory reporting formats to ensure data integrity and zero discrepancies.
- Monitor CBSL circulars and implement reporting-related regulatory changes.
- Work with CBSL FinNet portal modules and related reporting systems.
- Conduct transaction monitoring reviews and escalate unusual or suspicious activities for investigation.
- Identify compliance gaps and recommend corrective actions in line with AML/CFT and regulatory requirements.
Required Skills
- Regulatory compliance and reporting expertise.
- Knowledge of CBSL regulations and FinNet reporting.
- AML/CFT compliance knowledge.
- Transaction monitoring and risk assessment skills.
- Strong analytical and problem-solving abilities.
- Attention to detail and data accuracy.
- Excellent communication and stakeholder management skills.
Salary & Benefits
- Competitive remuneration package.
- Opportunity to work with one of Sri Lanka’s leading finance institutions.
- Career growth and professional development opportunities.
- Exposure to regulatory compliance, governance, and risk management functions.
How to Apply
Interested candidates should submit their CV together with the names and contact details of two non-related referees within 10 days of the publication of this advertisement.
Email: careers@alliancefinance.lk
Please indicate the position applied for in the subject line of the email.
Company Overview
Chief People Officer
Alliance Finance Co. PLC
84, Ward Place,
Colombo 07, Sri Lanka
Telephone: 0112 673 673
Email: careers@alliancefinance.lk
