Manager - Compliance

About the Role

Lead AML/CFT/CPF compliance across SDB Bank's 94-branch network, including daily transaction monitoring, suspicious transaction reporting, staff AML training, and CDD/EDD processes.

Responsibilities

• Maintain AML/CFT/CPF compliance framework and regulatory adherence
• Conduct daily transaction monitoring and prepare Suspicious Transaction Reports
• Deliver AML/CFT awareness training to branch staff on KYC, sanctions screening, and PEP identification
• Perform bank-wide risk assessments and compliance testing
• Lead compliance reviews across branches and assess risk ratings
• Manage PEP lists and coordinate CDD/EDD processes

Requirements

• Minimum 8 years banking/financial sector experience
• DABF/UGC-recognized degree or professional qualification in Banking, Finance, or Business Management
• Minimum 3 years AML/CFT compliance experience at senior executive level preferred
• Fluent English (written and oral)
• Strong analytical, communication, and interpersonal skills

Skills

`AML/CFT/CPF compliance` · `KYC` · `Transaction monitoring` · `goAML reporting` · `Finnet` · `Risk assessment` · `Sanctions screening` · `PEP identification` · `CDD/EDD`

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/en/about-us/careers