By Jobs Poster 
Citizens Development Business Finance PLC (CDB) seeks motivated individuals for its Compliance Internship program. This opportunity allows candidates to gain hands-on experience in compliance and regulatory activities within a leading financial organization.
| Position Details | Summary |
|---|---|
| Position Type | Internship |
| Organization | Citizens Development Business Finance PLC (CDB) |
| Application Deadline | Not Specified |
| Employment Type | Full-time Internship |
| Location | Colombo |
| Application Link | Apply via XpressJobs |
Job Details
The Compliance Internship at CDB focuses on supporting compliance activities, regulatory reporting, and customer due diligence processes. Interns will have the opportunity to work closely with compliance professionals and contribute to critical projects.
Requirements and Qualifications
- Educational/Professional Background:
- Final-year undergraduate or recent graduate pursuing a Bachelor’s Degree/Diploma in Business Management/Administration or related fields from a recognized university.
- Skills:
- Strong attention to detail and analytical abilities.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Good written and oral communication skills.
- General:
- Eagerness to learn about the financial industry’s regulatory framework.
- Ability to work independently and collaboratively in a team setting.
Responsibilities
- Coordinate compliance activities across the company.
- Assist in responding to inquiries from regulatory bodies and law enforcement agencies under the guidance of the Compliance Officer.
- Support Customer Due Diligence (CDD) and Anti-Money Laundering (AML) investigations.
- Report and respond to inquiries via the FIU goAML system.
- Collaborate with Risk Management and Internal Audit teams to address compliance issues effectively.
Application Process
- Apply Online: Submit your application via XpressJobs.
- Prepare Documents: Include your resume highlighting relevant skills and experiences.
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Contact Information
Citizens Development Business Finance PLC (CDB)
Visit XpressJobs Portal for inquiries
Job Location
The internship is based in Colombo, providing a professional environment conducive to learning about compliance operations in the financial sector.
About Citizens Development Business Finance PLC (CDB)
CDB is a leading financial institution in Sri Lanka, known for its commitment to ethical practices and innovation in the financial industry. The organization offers a supportive environment for young professionals to grow their careers while contributing to impactful projects.
Position Details
This internship offers:
- Exposure to compliance operations in a regulated financial institution.
- Opportunities to learn about Anti-Money Laundering (AML) and Customer Due Diligence (CDD).
Compensation: Rewards and remuneration are commensurate with qualifications, competencies, and abilities, along with a well-defined career path for high performers. Join CDB’s Compliance team and kickstart your career in the financial industry! 🚀