The candidate should ideally;
- possess approximately 04 years of relevant experience in a bank / financial institution
- possess a full or part qualification acceptable by the bank
- possess good communication skills
You will be responsible for,
- assisting in the provision of required explanations on FIU regulations to the business as required
- conducting regular thematic audits on AML areas
- assisting to prepare training modules for AML areas
- complete AML assessments / questionnaires as required by the Regulator
- submission of the FIU information requests/ inquiries
- follow up on data cleansing activities for regulatory reportings.
- We are an equal opportunity employer, committed to promoting an inclusive and diverse environment. Recruitment to the Bank is based solely on merit and competency irrespective of other characteristics that make our employees unique.
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 21 April 2024.
Chief Human Resource Officer
DFCC Bank PLC, 73/5 Galle Road, Colombo 03
website – www.dfcc.lk