Overview
DFCC Bank PLC is hiring an Executive for Compliance Review & Assurance in its Compliance Department. Applications close on 23 October 2026 and go by email.
Duties
- Run compliance testing against regulatory requirements, directions, circulars and internal policies
- Carry out Quality Assurance activities for Regulatory Compliance functions in the Compliance Department
- Assist with regulatory examinations, ad hoc requests and spot examinations
- Review business units, support functions and branches for compliance
- Review regulatory returns and identify reporting discrepancies, control weaknesses and compliance gaps
- Assess how new regulatory requirements are being implemented and recommend corrective actions
- Prepare review findings, keep supporting documents and follow up on remediation
- Liaise with stakeholders across the Bank on compliance assurance
Qualifications
- Bachelor’s degree in banking, finance, accounting, business administration, economics, law or a related field
- 2 to 4 years of experience in banking, compliance, audit, risk management, regulatory reporting or a related field
- Sound understanding of banking regulations and regulatory compliance requirements
- Proficiency in Microsoft Office
- Strong analytical, communication, report-writing and data analysis skills
- Professional or part-professional qualifications in banking, finance, accounting, audit, compliance or risk management are an added advantage
How to apply
Email an updated CV and the DFCC Bank application form (downloadable from www.dfcc.lk) to recruit@dfccbank.com by 23 October 2026, with the post applied for in the subject line. Address it to the Chief Human Resources Officer, DFCC Bank PLC, 73/5, Galle Road, Colombo 03. Only short-listed candidates will be contacted.
