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Senior Banking Assistant
Cargills Bank•location_onNorthwestern / Central, Sri Lanka
work_historyFull-Timehome_workOn-site
About the Role
Branch audit and compliance role at Cargills Bank conducting operational audits across an assigned cluster of branches to ensure regulatory compliance.
Responsibilities
- Conduct comprehensive branch audits within the assigned cluster to ensure operational compliance
- Prepare detailed audit reports for the Retail Business Department
- Monitor resolution of high-risk findings
- Analyze compliance issues to prevent recurrence
Requirements
- 3-4 years banking/finance experience with minimum 2 years in branch operations
- Branch audit experience preferred
- Knowledge of regulatory compliance requirements
- Full or partial banking qualification or equivalent professional certification
- Strong analytical and control-oriented mindset
- Proficiency in Microsoft Office (Word, Excel, PowerPoint)
Skills
`Branch Auditing` · `Regulatory Compliance` · `Analytical Skills` · `Microsoft Office` · `Communication` · `Banking Operations`
How to apply
Email your CV to **hr@cargillsbank.com** with the position title in the subject line.