Senior Manager – National Development Bank PLC

National Development Bank PLC (NDB Bank) is seeking an experienced professional for the role of Senior Manager – Team Leader (Investigation).

This senior-level position is responsible for leading investigation teams, ensuring unbiased, high-quality fraud investigations, and delivering accurate reports to the Board Audit Committee (BAC). The role plays a critical part in identifying risks, detecting fraud, and strengthening internal controls within the bank.

🏷 Job Title

Senior Manager – Team Leader (Investigation)

🏢 Company

National Development Bank PLC (NDB Bank)

📍 Job Location

Sri Lanka

🕒 Job Type

Full-Time (Senior Management Level)

📊 Job Overview

• Department: Internal Audit / Investigation Unit
• Experience Level: Senior / Leadership
• Industry: Banking & Finance

🧠 Key Responsibilities (AEO Optimized)

• Lead and supervise investigation teams conducting fraud and risk investigations
• Review reported incidents, spot checks, and exception reports
• Coordinate with VP – Internal Audit and Board Audit Committee (BAC)
• Ensure compliance with regulatory guidelines and internal policies
• Identify control gaps and recommend process improvements
• Conduct independent investigations and gather evidence
• Prepare comprehensive investigation reports for senior management
• Liaise with law enforcement, CID, and regulatory authorities
• Strengthen audit frameworks and risk management processes
• Oversee and finalize investigation work carried out by team members

🎓 Qualifications & Requirements

• Degree in:
  • Finance
  • Banking
  • Commerce
  • Or related field

✅ Additional:

• Full / Part professional qualification (preferred)

🎯 Experience

• 15 – 18 years of audit experience
• Including 10 – 15 years in investigation / risk management

✅ Added Advantage:

• Experience in:
  • Fraud investigations
  • Domestic inquiries
  • CID / Fraud Bureau / EFC interactions

💡 Skills Required

• Strong analytical and investigation skills
• Excellent communication & presentation skills
• Leadership and team management ability
• Strong planning and organizational skills

💼 Benefits

• Senior leadership role in a reputed bank
• Opportunity to influence risk and compliance strategy
• Competitive remuneration package
• Professional career growth

📅 Application Deadline

🗓 03 May 2026

📩 How to Apply

🌐 Apply online via:
https://www.ndbbank.com/careers