Assistant Manager - Gold Loan Investigation

Banking / Insurance / Financial Services

About the Employer

Job Description

Merchant Bank of Sri Lanka & Finance PLC (MBSL), a subsidiary of the Bank of Ceylon, is a dynamic and fast-growing financial institution committed to delivering innovative financial solutions to individuals and businesses. We are seeking an experienced, results-oriented, and customer-focused professional to join our team as Assistant Manager – Gold Loan Investigation. The successful candidate will be responsible for supporting the effective management and growth of the Gold Loan portfolio.

Who We're Looking For

  • Passed G.C.E. Advanced Level examination.
  • Degree in Finance, Banking, Business Administration or related field is preferred.
  • A diploma or professional qualification in Banking, Finance or a related field will be an added advantage.
  • A minimum of 02 years’ experience in Executive level.
  • Previous experience in audit, investigations, operations, or gold loan-related activities is preferable.
  • Strong analytical, reporting, and communication skills.
  • High level of integrity, attention to detail, and ability to work independently.
  • Age Limit : 40 years

Key Responsibilities

  • Conduct periodic and surprise stock verifications of gold articles at branches island-wide.
  • Investigate discrepancies, irregularities, and operational issues related to gold loan activities.
  • Ensure compliance with internal policies, procedures, and regulatory requirements.
  • Verify the accuracy of gold loan records and documentation.
  • Prepare investigation reports and recommend corrective actions to strengthen internal controls.
  • Liaise with branch staff and relevant departments to resolve identified issues.

An attractive remuneration package in line with industry standards will be offered to the selected candidate.