Job Overview
HNB Finance PLC, a subsidiary of Hatton National Bank PLC, is seeking highly motivated, dynamic and result-oriented individuals to join its organization as Assistant Manager / Senior Executive – Compliance.
Position Details
- Job Title: Assistant Manager / Senior Executive – Compliance
- Employer: HNB Finance PLC
- Location: Nugegoda, Colombo District
Organization Overview
HNB Finance PLC is a subsidiary of Sri Lanka’s leading private commercial bank, Hatton National Bank PLC, and a leader in the finance industry with an immaculate record of over 25 years. It offers a diversified portfolio of financial services catering to a multitude of sectors through an integrated network of 79 branches across the island, and is ranked among the top 100 most valuable consumer brands in Sri Lanka by Brand Finance.
Qualifications & Experience
- Bachelor’s degree in Management, Finance, Business Administration, Law or a similar field
- At least 3 years of experience in compliance, risk or internal audit, with a minimum of 2 years in the field of financial services
- Strong understanding of anti-money laundering regulations, FIU guidelines, and Financial Consumer Protection regulations
- Proficiency in GoAML reporting, AML system functionalities and MS Office
- Knowledge of the Finance Business Act, CSE Listing Rules, FIU regulations, FCRD regulations and related regulations is highly desirable
Key Responsibilities
- Review and update internal policies to align with changes in regulatory requirements
- Conduct regulatory reviews, prepare and finalize reports in accordance with findings
- Ensure timely submission of compliance reports to the Board, Board Sub Committee and Management Committee Meetings
- Submit threshold reports accurately and on time to the Financial Intelligence Unit (FIU) through the AML system
- Perform risk-based process reviews and audits of branches and departments
- Develop and assist with regulatory compliance training programs for the company
- Manage customer screening against watch lists and investigate alerts generated
- Assist to implement all IT-related developments and modifications applicable to AML compliance
Required Skills
- Excellent analytical and writing skills, with the ability to manage complex compliance issues
- Proficiency in GoAML reporting, AML system functionalities and MS Office
Salary & Benefits
The advertisement does not list the salary or benefits.
How to Apply
Forward your resume with the details of two non-related referees by e-mail to HRTalentTeam@hnbfinance.lk, or by post within 10 days of the advertisement. Postal address: HNB Finance PLC, No. 168, Nawala Road, Nugegoda, Sri Lanka. Please indicate the post applied for and your preferred location on the top left-hand corner of the envelope or in the subject line of your e-mail.
Important Notes
- Closing date: 9 November 2026