Manager – Financial Crime Compliance

Key responsibilities

1. Lead the financial crime compliance (FCC) unit of the bank’s compliance department, reporting directly to the AGM – compliance.
2. Manage all operational aspects related to applicable laws, regulations and internal policies relating to FCC including CDD rules.
3. Manage the FCC team to ensure smooth function of the bank’s AML system and all other systems applicable to FCC including goAML.
4. Regularly monitor bank’s compliance levels through compliance reviews, conduct BWRA and review STRs.
5. Secondary contact and primary responsibility on all day-to-day work related to the FIU of CBSL and other regulatory/law enforcement authorities.
6. Responsible for providing training to bank employees on FCC matters to promote and enhance a strong bank-wide compliance culture.
7. Preparation of compliance reports/papers on FCC for the EIRMC/BIRMC & board of directors.

Experience & qualifications

1. A degree or professional qualification in banking/compliance.
2. Minimum 15 years of banking experience out of which 10 years in a compliance related role.
3. Excellent knowledge on CDD rules, anti money laundering and sanctions compliance.
4. A detail-oriented individual with excellent computer skills in MS Office.
5. Good interpersonal skills, training skills, and leadership skills.

When applying

Interested candidates are invited to forward their CVs to [email protected] mentioning the post applied for, in the subject line of the email on or before 18th June 2026.