You should ideally;
- possess 10+ years of experience in compliance
- possess a degree in Law, Finance, Accounting or any similar qualification accepted to the bank
- possess experience in a Bank in the Compliance department for 10 years or more and exposure to regulatory compliance is a must
- possess in-depth knowledge of banking and financial regulations in Sri Lanka, including foreign exchange and FIU regulations
- possess analytical and problem-solving skills, leadership quality, excellent communication and interpersonal skills
- completed completed a Diploma in Banking could be an added advantage
- professional certifications in compliance and foreign exchange could be an advantage
You will be responsible for,
- monitoring and ensuring compliance with local and international financial regulations
- developing , implementing, and reviewing compliance policies and procedures
- conducting risk assessments and compliance reviews on directions, returns and operations of branches
- Reporting on compliance status to senior management and regulatory authorities
- Advising and providing compliance training to bank employees on the Foreign Exchange regulations and AML/CFT matters
- Keeping track of changing regulations and help the Compliance Officer in adapting the bank’s compliance strategy accordingly
- Monitoring and ensuring compliance with Sri Lankan foreign exchange regulations, including rules and guidelines set by the Central Bank of Sri Lanka
- Conducting regular audits of foreign exchange transactions, prepare reports, and present findings to senior management
- Conducting risk assessments related to foreign exchange transactions and implement mitigation strategies as needed
- overseeing ML/TF related matters within the Compliance review
A competitive remuneration package and other fringe benefits as well as structured career advancement opportunities and extensive training are on offer for the chosen candidate.
We are an equal opportunity employer. Any form of canvassing is discouraged.
Correspondence will only be with the short-listed candidates.
Click here to download the DFCC Bank application form and apply now via the below portal by 19 December 2023.
Chief Human Resource Officer (Human Resources)
DFCC Bank PLC, 73/5 Galle Road, Colombo 03
website – www.dfcc.lkApply
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