Join the Service
Revolution
A career at DFCC Bank promises opportunities for development, a variety of benefits and a culture that values professionalism, teamwork, openness, diversity, respect for individual values and recognition.
EXECUTIVE – COMPLIANCE – COMPLIANCE DEPARTMENT
You should ideally;
- possess approximately 5-6 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 mainly responsible for:
- assisting in the provision of required explanations on FIU regulations to the business as
required - conducting regular thematic audits
- assisting to prepare training modules
- complete 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 06 August 2025.
Chief Human Resources Officer
DFCC Bank PLC, 73/5 Galle Road, Colombo 03
website – www.dfcc.lk
