“SDB Bank, a licensed specialized bank regulated by the Central Bank of Sri Lanka with a network of 94 branches across the island. We've transformed into a progressive and innovative institution, ranked among the top banks in Sri Lanka. At SDB Bank, we are committed to making a tangible impact at all levels, driving socio-economic progress by fostering strong community connections. Become part of our journey and contribute to shaping a brighter future for Sri Lanka.”
Position Overview:
We are on the lookout for an experienced professional in Investigations to join our team and lead our investigative efforts. The Manager of Investigations will be a key member of the Internal Audit Department, responsible for leading and managing investigations into potential fraud, misconduct, and violations of company policies. The ideal candidate will have a strong background in internal investigations, audit, and compliance, with the ability to work independently and handle sensitive information with discretion.
Candidate Profile:
- A minimum of 8 years of working experience in internal investigations, audit, compliance, or a related field in a bank/ reputed financial institution.
- Bachelor's degree or equivalent professional qualification in Accounting, Finance, Business Administration, or a related field.
- Strong understanding of investigative techniques, fraud detection, and internal controls.
- Good knowledge of banking compliance and regulations.
- Strong report writing skills in English with the ability to present complex information clearly and concisely.
- Excellent communication and interpersonal skills, with the ability to interact effectively with all levels of the organization.
- Strong leadership, analytical, problem-solving, and decision-making skills.
- Ability to manage multiple investigations simultaneously while handling sensitive and confidential information with integrity and discretion
- IT literacy, including proficiency with Microsoft Office and other relevant software applications.