Job Overview
DFCC Bank invites applications for the position of Executive – Regulatory Compliance in its Compliance Department. Be part of the bank’s growth story by supporting regulatory compliance, reporting and advisory activities across the bank.
Position Details
- Job Title: Executive – Regulatory Compliance
- Department: Compliance Department
- Company: DFCC Bank PLC
- Job Location: Colombo, Sri Lanka
- Employment Type: Full Time, Permanent
- Work Mode: Onsite
- Closing Date: 30 October 2026
Organization Overview
DFCC Bank PLC is a licensed commercial bank supervised by the Central Bank of Sri Lanka, with a Fitch rating of A(lka). DFCC Bank is a certified Great Place to Work and an equal opportunity employer committed to promoting an inclusive and diverse environment.
Qualifications & Experience
- A degree or professional qualification in Banking, Finance, Law, Business Administration, Compliance, Risk Management or a related field
- 3–5 years of experience in Compliance, Risk Management, Audit, Regulatory Reporting, Banking Operations or a related function within a bank
- A sound understanding of regulatory compliance frameworks and reporting standards within the financial services sector
- Knowledge of financial sector regulations and regulatory reporting requirements
Key Responsibilities
- Reviewing, interpreting and preparing concise summaries of regulatory circulars, directions, guidelines and other regulatory issuances, while ensuring timely dissemination to relevant stakeholders
- Coordinating and facilitating responses to regulatory information requests, ensuring accurate and timely submissions in line with regulatory requirements
- Providing compliance advisory support to business units on regulatory requirements, compliance obligations and related queries
- Assisting in preparing Monthly and Quarterly Compliance Reports for Senior Management and the Board
- Supporting the review of Related Party Transactions and ensuring compliance with applicable regulatory and internal policy requirements
- Reviewing policies, procedures and new products from a regulatory compliance perspective
- Monitoring regulatory reporting obligations and collaborating with business units to ensure timely and accurate submission of regulatory returns
- Preparing and submitting compliance updates, management reports and committee papers for governance forums, including ORMC, ORSC and BIRMC
- Coordinating the handling of Financial Ombudsman complaints by liaising with relevant business units and ensuring timely responses and submissions
- Conducting periodic awareness and training programmes for staff on regulatory compliance requirements, emerging regulatory developments and compliance best practices
- Supporting the Compliance Department in conducting regulatory reviews, monitoring activities and other compliance initiatives as assigned
Required Skills
- Ability to analyse complex regulatory requirements and prepare accurate reports within stipulated timelines
- Strong analytical, communication and report-writing skills
- Highly detail-oriented, with the ability to manage multiple deadlines effectively
Salary & Benefits
An attractive remuneration package will be offered to the successful candidate, along with the opportunity to work at a Great Place to Work certified bank.
How to Apply
Please apply via e-mail by sending an updated CV or a DFCC Bank application form (available for download on the DFCC Bank website) to recruit@dfccbank.com with the post applied for in the subject line, by 30 October 2026.
Important Notes
- Applications close on 30 October 2026.
- Recruitment to the Bank is based solely on merit and competency.
- Any form of canvassing is discouraged.
- Correspondence will only be with short-listed candidates.