You should ideally;
- possess 06+ years of relevant experience in a banking and auditing
- possess degree in a relevant field or full qualification in banking
- possess knowledge of Fraud Risk Management
- possess best auditing practices and standards
- possess good risk management and controls
- have good IT skills
- possess the ability of people management and cost and resource management
Your main responsibilities will be as follows;
- identifying potential Fraud Risk areas
- carrying out potential Fraud Monitoring activities, conducting necessary audit testing and preparation of reports as directed by your Supervisor
- providing support in carrying out investigations as warranted by VP-GIA
- carrying out of the audits to achieve the targets assigned by VP-GIA in a timely manner while maintaining required quality levels
We are an equal opportunity employer, committed to promoting an inclusive and diverse environment. Recruitment to the Bank is based solely on merit and competency irrespective of other characteristics that make our employees unique.
Any form of canvassing is discouraged. Correspondence will only be with the short-listed candidates.
Click here to download the DFCC Bank application form and apply now via the below portal by 31 March 2024.
Chief Human Resource Officer
DFCC Bank PLC, 73/5 Galle Road, Colombo 03
website – www.dfcc.lk