Bank of St Helena Seeks Compliance Officer

Job Description

The Bank of St Helena Ltd is seeking a skilled Risk and Compliance Manager to join its team for a fixed-term period from November 2023 until March 31, 2024.

Key Responsibilities

• Compile and implement policies that adhere to governing laws, regulations, and policies
• Provide guidance to internal departments on how to meet compliance requirements, with a focus on:
  • Anti-money laundering
  • Fraud prevention
  • Detection
• Stay up-to-date with changes in laws and regulations that impact the banking sector
• Advise and train bank staff on compliance procedures
• Lead investigations into suspicious activity
• Recommend corrective actions
• Collaborate closely with both internal and external auditors

Requirements

To be considered for this role, applicants must possess:

• Excellent interpersonal skills
• Flexibility in work demands
• A minimum of two years’ proven experience in a middle management position or relevant experience in:
  • Banking/finance
  • Auditing
  • Risk management

Application Deadline

Unfortunately, the application deadline for this position has now passed.

Note: This article is no longer accepting applications as the deadline has expired.