Career Opportunities in SMIB Bank 2024

Career Opportunities in SMIB Bank 2024

SMIB, as the premier homing financial institution to the Nation, is in the method of restructuring the bank’s operation to provide a greater degree of consumer pride and wider range of provider – As such we invite functions from candidates who have demons… dynamic management lutes and make full dedication to acquire enterprise dreams with applicable skills and trip for the following post.

Compliance Officer

Key Responsibilities
• Develop insurance policies and processes designed to do away with or-minimize the hazard of breach of regulatory necessities and of damages to the bank’s recognition and to make sure these insurance policies and gem ts in advance to in letter and spirit.
• Promote all through the commercial enterprise the faith that compliance is now not a bad system however a high-quality contribution to the success of the Bank, so that the standards and significance of compliance are certainly understood by way of all.
• Secure early involvement in the plan and structuring of new merchandise and systems, to make sure that they conform to nearby regulatory necessities and interior compliance and moral standards. • Maintain ordinary contact and suitable working relationship with regulators based totally upon clear and well timed verbal exchange and a mutual grasp of the regulators’ objectives.
• Ensure that evaluations are undertaken at terrific frequencies to verify compliance with regulatory policies and interior compliance standards.
• Promote, throughout the compliance network, great practices developed in the place of compliance.
• Understand and follow all new felony and regulatory trends applicable to the enterprise of the bank.
• Represent the compliance characteristic on applicable interior and exterior committees.
• Ensure that compliance insurance policies and techniques are virtually communicated to administration and individuals of staff.
• supply well timed reviews to management, along with senior management, which will spotlight regulatory developments, modifications in the law, and different traits insofar as they provide upward push to compliance problems applicable to the Bank’s business,
• Highlight serious or chronic compliance troubles and the place appropriate, work with administration to make sure that they are rectified inside an appropriate time.

Qualifications
A Bachelor’s Degree from a diagnosed college m Banking, Business, Commerce, Economics, Accountancy Law or Attorney at Law
With
Fully skills from Institute of Chartered Accountants of Sri Lanka (ICASL)/ Chartered Inst.. of Management Accountants of UK (CIMA UK) /Association of Chartered Certified Accountants (ACCA UK) or AIB (The Institute of Bankers of Sri Lanka)

Qualifications in Banking Regulatory Compliance are favored

Work Experience
Overall 10 years’ trip in a Banking or Financial Institute of winch a minimal of three years at administration degree journey The candidate ought to possess trip and thorough information in the Compliance rime., Sound understanding of regulatory compliance, Ann Money Laundering procedures, Corporate Governance and Ethics

Remuneration
Salary – 210,995/- per month collectively with financial institution authorised allowances (Cost of Living, Rent & 10% Allowance)

Age – Not extra than forty years (However the age limn will now not follow to these who are already employed in a country area organization)

General Conditions
Method of Selection. – Selection by means of an Interview as per the recruitment coverage and manner of the financial institution

Closing Date for Applications -28.01.2024

How to Apply
Interested certified candidates ought to ship their Curriculum Vitae and comes of their Educational/ Professional transcripts and the names, addresses and contact numbers of two expert non-related referees by the beneath e mail tackle All functions will be dealt with m strict private and any structure of canvassing will be viewed as a disqualification the Bank reserves the combat to figure out the selection, postponement or cancellation of recruitment or any different motion and/ or trade the choice standards for this recruitment The choice of the Board of Directors will be last and conclusive

Applications need to solely be despatched with the aid of careers@smib.lk