Bank of St Helena Seeks Risk and Compliance Manager

The Bank of St Helena Ltd has announced an opening for a fixed-term Risk and Compliance Manager position, from November 2023 to March 31, 2024. This critical role will play a vital part in ensuring the bank’s compliance with relevant laws, regulations, and policies.

Key Responsibilities

• Advise internal departments on compliance requirements
• Develop policies to ensure adherence to regulatory standards
• Oversee staff training on compliance procedures
• Lead investigations into suspicious activity
• Recommend corrective actions
• Collaborate closely with both internal and external auditors

Requirements

• Minimum of two years’ experience in a middle management role or relevant experience in:
  • Banking
  • Finance
  • Auditing
  • Risk Management
• Excellent knowledge of anti-money laundering, fraud prevention, and detection strategies
• Ability to stay abreast of changes in banking regulations

Why This Appointment is Crucial

In an increasingly complex regulatory environment, the Bank of St Helena Ltd recognizes the importance of having a strong risk and compliance framework. The successful candidate will play a crucial role in ensuring the bank’s continued growth and development.

Closing Date for Applications

The closing date for applications has now passed. Industry insiders emphasize that this appointment is essential for the bank’s future success, making it an exciting opportunity for professionals looking to make a meaningful impact in the financial sector.