Manager – Compliance

About the Role

Lead AML/CFT/CPF compliance framework, conduct transaction monitoring, manage risk assessments, and deliver compliance training across SDB Bank's 94-branch network.

Responsibilities

• Maintain AML/CFT/CPF framework ensuring regulatory compliance
• Conduct daily transaction monitoring and develop Suspicious Transaction Reports
• Deliver awareness training on KYC, sanctions screening, and PEP identification
• Lead compliance testing and branch-wide risk assessments
• Manage annual ML/TF/PF risk evaluations

Requirements

• Minimum 8 years banking/financial sector experience
• DABF or UGC-recognized degree or full professional qualification in Banking & Finance
• 3+ years AML/CFT compliance experience (preferred)
• Proficiency in English (written and oral)
• Strong analytical and problem-solving capabilities

Skills

`AML/CFT compliance` · `KYC` · `Sanctions screening` · `PEP identification` · `Risk assessment` · `Regulatory compliance` · `Banking regulations`

What we offer

• Attractive remuneration package commensurate with experience
• Fringe benefits on par with industry standards

How to apply

Email your CV to **careers@sdb.lk** with the position title in the subject line.

Or apply online: https://www.sdb.lk/manager-compliance