Executive (Compliance)

Executive (Compliance) – Alliance Finance Co. PLC

Job Overview

Alliance Finance Company PLC (AFC) is seeking a motivated professional for the position of Executive – Compliance. The role focuses on transaction monitoring, AML compliance, risk-based reviews, PEP screening and regulatory reporting.

Position Details

• Job Title: Executive – Compliance
• Company: Alliance Finance Company PLC
• Job Type: Full-Time
• Job Location: Colombo 07, Sri Lanka
• Experience: Minimum 2–3 years
• Age: Below 35 years
• Application Deadline: Within 10 days of the advertisement

Company Overview

Alliance Finance Company PLC (AFC), incorporated in 1956, is a long-established finance company in Sri Lanka. The company provides financial products and services including leasing, gold loans, gold investment, 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 or bank.
• Experience in compliance, risk or internal audit is required.
• Strong understanding of AML/CFT regulations and Financial Intelligence Unit (FIU) guidelines.
• Ability to manage complex compliance issues.
• Age below 35 years.

Key Responsibilities

• Conduct transaction monitoring reviews.
• Escalate unusual or suspicious activities for further investigation.
• Submit threshold reports accurately and on time to the Financial Intelligence Unit (FIU) through the AML system.
• Conduct risk-based process reviews and audits of departments and branches.
• Conduct periodic sanctions screening and PEP screening.
• Assist in implementing IT-related developments and modifications applicable to AML compliance.

Required Skills

• Strong knowledge of AML/CFT compliance requirements.
• Understanding of FIU guidelines.
• Risk assessment and internal audit skills.
• Strong analytical and problem-solving abilities.
• Excellent communication skills.
• Strong interpersonal skills.
• Ability to handle complex compliance matters.
• Attention to detail and accuracy in regulatory reporting.
• Ability to work with different departments and branches.

Salary & Benefits

• Salary and benefits are not specified in the advertisement.
• Opportunity to gain professional exposure in compliance, AML, risk management and regulatory processes within the financial services sector.

How to Apply

Interested candidates should submit their CV along with the names and contact details of two non-related referees to careers@alliancefinance.lk.

Please mention the position applied for in the subject line of the email.

Applications should be submitted within 10 days of the advertisement.

Applications may be addressed to:

Chief People Officer
Alliance Finance Company PLC
84, Ward Place
Colombo 07, Sri Lanka

Important Notes

• The position is based in Colombo 07.
• Minimum 2–3 years of relevant experience in a bank or finance company is required.
• Experience in compliance, risk or internal audit is expected.
• Strong knowledge of AML/CFT regulations and FIU guidelines is required.
• Candidates must be below 35 years of age.
• Applications should include details of two non-related referees.
• Applications must be submitted within 10 days of the advertisement.

Job Category: Banking & Insurance, Accounting & Finance, Private Jobs