
Intern - Risk & Compliance
Closing date
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Closing date
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As we embark on a journey to the top, Arpico Insurance PLC, a fully-owned subsidiary of Richard Pieris & Company PLC (one of Sri Lanka's largest and most successful diversified blue-chip conglomerates with a history of almost 90 years, 50 subsidiary companies, and 25,000 employees), stands among the top 10 Life Insurers of Sri Lanka. We are dedicated to building an open, inclusive workplace that offers continuous opportunities for professional and personal development. We are on the lookout for a dynamic, motivated, and talented individual with a 'can do' attitude to join our team.
Role: Intern - Risk & Compliance
Company: Arpico Insurance PLC (A Richard Pieris Group Company)
Location: 55/20, Vauxhall Lane, Colombo 02, Sri Lanka
Employment Type: Internship
Assist in customer risk categorization based on established risk assessment criteria and internal guidelines.
Document clear and accurate rationales supporting customer risk classifications.
Review customer information to identify potential risk indicators, discrepancies, and incomplete documentation.
Assist in maintaining compliance registers, monitoring trackers, and customer risk assessment records.
Support the preparation of compliance reports, presentations, and other documentation.
Assist with AML/CFT compliance activities, including Customer Due Diligence (CDD) reviews and record maintenance.
Coordinate with internal departments to obtain information and follow up on outstanding requirements.
Provide general administrative and operational support to the Risk & Compliance Department.
Technical Skills: Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
Attention to Detail: Strong attention to detail and accuracy, particularly when reviewing information and maintaining records.
Analytical Skills: Good analytical and problem-solving skills.
Communication: Good written and verbal communication skills in English.
Organizational Skills: Strong organizational and time management skills, with the ability to handle confidential information with integrity and discretion.
Work Ethic: Willingness to learn, take initiative, and work collaboratively with a responsible, reliable, and professional attitude.
Eligibility: An interest in risk management, compliance, and the financial services industry. School leavers are also encouraged to apply; no prior work experience is required.
The successful candidate will be offered an attractive remuneration package with fringe benefits in line with industry standards, placed at an appropriate grade based on the level of competency and experience.
Please forward your updated resume within 07 days of this advertisement, along with the contact details of two non-related referees, via email:
Email: careers@arpicoinsurance.com
Subject Line: Indicate the position applied for on the subject line of the email
Arpico Insurance PLC
55/20, Vauxhall Lane, Colombo 02, Sri Lanka
Tel: 0112 200 900
Website: www.arpicoinsurance.com
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