Job Overview
Intern – Compliance

What will you do?
- Prepare periodic Compliance reports for the Head of Risk & Compliance and Audit Risk & Compliance Committee
- Support in conducting compliance reviews and monitoring for 10 countries
- Assist the Head of Risk & Compliance in implementing Anti-Bribery & Anti-Corruption, Gifts Donations & Sponsorship, AML, Data Protection regulations across the ADA.
- Ensure new rules/regulations/guidelines are circulated to the relevant stakeholders and follow up on implementation
- Liaise with the legal, procurement, regulators and other external/internal parties
- Assist in implementation of the Privacy Program & Group wide initiatives
- Coordinate regular awareness /trainings to staff on compliance requirements.
Requirements
- Enrolled in a bachelor’s degree (preferably 3rd or 4th year) or completed from a recognized University in Banking/Finance/Law/Business Management
- Part qualification in ICASL/CIMA/CMA & Diploma in Compliance issued by the Institute of Bankers of Sri Lanka or professional qualification in Compliance will be an added advantage
- Basic Knowledge on Data Protection/Data Privacy is preferable
- Ability to work independently with minimum supervision & willingness tp learn
- Excellent verbal and written communication skills in English
Unfortunately, we are only able to contact shortlisted applicants. We encourage you to continuously visit our website www.ada-asia.com for regular updates on available roles.
Job Detail
- Offered SalaryNot Specified
- Career LevelNot Specified
- ExperienceNot Specified
- GenderBoth
- INDUSTRYAdvertising and marketing
- QualificationBachelor's Degree
