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Compliance Officer Responsibilities in Saint Kitts and Nevis
A newly available position has been announced for a Chief Risk and Compliance Officer at the St. Kitts-Nevis-Anguilla National Bank Group of Companies.
As the key officer responsible for ensuring compliance with regulatory requirements, this individual will be tasked with designing, developing, and managing the bank’s Enterprise Risk Management and Anti-Money Laundering & Counter-Financing of Terrorism and Proliferation program. This includes:
Key Responsibilities
- Lead and monitor the bank’s Risk and Compliance program
- Report to the CEO and Risk and Compliance Committee on the status of risk events
- Periodically review and update the program in light of changes in strategic objectives, legislative and regulatory mandates, international best practices, and internal policies and procedures
- Develop training programs for employees on Risk and Compliance matters
- Coordinate with various departments within the bank to manage financial and operational risks
- Conduct business risk assessments and create reports for regulators
- Assist with regulatory investigations and queries as the principal point of contact
- Independently investigate and act on matters related to Risk and Compliance
Requirements
The ideal candidate will have a minimum of 10 years’ experience in the financial services industry, particularly in Risk Management and Compliance. A Bachelor’s Degree in Banking, Finance or a related field is required, with ACAMS and FRM or similar qualifications also necessary.
- The ability to communicate effectively, work well under pressure, and possess strong problem-solving skills are essential.
How to Apply
Applications should be submitted via email to HR@sknanb.com or by mail addressed to the Chief Executive Officer at P.O. Box 343, Central Street, Basseterre, St. Kitts no later than Friday, March 22nd, 2024. Only shortlisted candidates will be contacted.