Associate - Risk and Compliance

  • Colombo, Western Province, Sri Lanka
  • Full-Time
  • On-Site

Job Description:

We are seeking a detail-oriented Associate to support our risk and compliance function. The role involves assisting with compliance checks, preparing reports, monitoring regulatory requirements, and supporting risk assessments. The ideal candidate should have a degree in Law, Finance, or Business, with strong analytical skills, attention to detail, and a willingness to learn and grow in compliance and governance.


Job Responsibilities

  • Assist in monitoring and evaluating compliance with internal policies, regulatory requirements, and industry standards
  • Support the preparation and submission of compliance reports and documentation to relevant authorities
  • Conduct preliminary risk assessments and support in identifying potential areas of non-compliance
  • Assist in developing and updating compliance policies, procedures, and internal controls
  • Maintain accurate records of compliance reviews, audits, and findings
  • Provide support in compliance training programs and awareness sessions for employees
  • Stay updated on regulatory changes, industry best practices, and compliance trends
  • Coordinate with internal departments to ensure adherence to compliance frameworks


Qualifications & Skills

  • Bachelor’s degree/ Diploma in Business Management, Finance, Law, or a related field
  • 1–2 years of experience in Risk Management, Internal Audit, or Legal Compliance field
  • Proficiency in MS Office (Excel, PowerPoint)
  • Meticulous attention to detail, ethical judgment, and strong analytical thinking
  • Strong communication / interpersonal skills & English [speaking/ writing] skills is a must
  • Having knowledge & skills about Compliance/ Monitoring & Auditing , Risk Assessment & Mitigation , Reporting & Analytical skills is an added advantage