Manager (Financial Crime Compliance) – Cargills Bank

Manager (Financial Crime Compliance) – Cargills Bank

Job Overview

Cargills Bank PLC is inviting applications from experienced banking and compliance professionals for the position of Manager – Financial Crime Compliance (FCC). This role is ideal for candidates with extensive expertise in banking compliance, Anti-Money Laundering (AML), sanctions compliance, and regulatory operations.

Position Details

Position: Manager – Financial Crime Compliance (FCC)
Company: Cargills Bank PLC
Industry: Banking & Financial Services
Employment Type: Full-Time
Location: Sri Lanka

Company Overview

Cargills Bank PLC is one of Sri Lanka’s leading licensed commercial banks, committed to operational excellence, regulatory compliance, and customer-focused financial services.

Key Responsibilities

• Lead the Financial Crime Compliance (FCC) unit of the Bank’s Compliance Department
• Report directly to the AGM – Compliance
• Manage operational aspects related to laws, regulations, and internal FCC policies including CDD rules
• Oversee the Bank’s AML systems and FCC-related systems including goAML
• Conduct compliance reviews, BWRA reviews, and STR evaluations
• Act as the primary contact for day-to-day matters with the FIU of CBSL and other regulatory/law enforcement authorities
• Conduct FCC-related training programs for bank employees
• Prepare compliance reports and papers for EIRMC/BIRMC and the Board of Directors

Qualifications & Experience

Applicants should possess:

• A Degree or professional qualification in Banking or Compliance
• Minimum 15 years of banking experience
• At least 10 years of experience in a Compliance-related role
• Strong knowledge of CDD rules, Anti-Money Laundering (AML), and sanctions compliance
• Excellent computer literacy including MS Office applications
• Strong interpersonal, leadership, and training skills

Required Skills

• Financial crime compliance management
• AML and sanctions compliance
• Banking regulations and governance
• Risk assessment and reporting
• Leadership and stakeholder management
• Regulatory coordination and compliance reviews

Salary & Benefits

• Attractive remuneration package
• Career growth opportunities in the banking sector
• Opportunity to work with a leading commercial bank in Sri Lanka

How to Apply

Interested candidates are invited to forward their CVs via email mentioning the post applied for in the subject line.

Email Address

career@cargillsbank.com

Application Deadline

Applications should be submitted on or before 18 June 2026.

Contact Information

Head of Human Resources
Cargills Bank PLC
Colombo 03, Sri Lanka.