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Compliance Assurance Manager

The Recruiterz · Colombo

New
Senior 🇬🇧 English
ISO 9001 ISO 27001 financial crime compliance internal audit

Job description

About the role

Our client, a leading full‑service law firm in Sri Lanka, is looking for a Compliance Assurance Manager to report to the Chief Compliance Officer. The role will strengthen internal controls, quality management and compliance practices across the firm.

Key responsibilities

  • Conduct internal audits and compliance reviews covering ISO 9001, ISO 27001, and anti‑money laundering, counter‑terrorist financing and counter‑proliferation financing requirements.
  • Assess adherence to established policies, procedures and controls, ensuring continuous readiness for external audits.
  • Identify gaps, recommend improvements and monitor corrective actions.
  • Maintain audit documentation and report findings to the COO/Compliance Officer, with a dotted reporting line to the CFO.
  • Collaborate with teams across the firm to promote compliance awareness and consistent application of procedures.

Required profile

  • Attorney‑at‑Law, Chartered Accountant, ACCA/CIMA, or recognised compliance/risk qualification.
  • 5+ years experience in Compliance Assurance, preferably within a professional services or regulated environment.
  • Relevant professional certifications or internal auditor training is an advantage.

Required skills

  • ISO 9001
  • ISO 27001
  • Financial crime compliance (anti‑money laundering, counter‑terrorist financing, counter‑proliferation financing)
  • Internal audit

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Published 18 hours ago

Expires 1 month from now

6 views · 0 interested

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The Recruiterz

Colombo