Financial Crime World

Job Vacancy: Risk and Compliance Manager at Bank of St Helena Ltd

The Bank of St Helena Ltd has announced a fixed-term vacancy for a Risk and Compliance Manager to ensure compliance with governing laws, regulations, and policies.

Job Responsibilities

  • Compile and implement policies within the bank to mitigate compliance risks
  • Stay informed on changes in laws and regulations related to banking
  • Advise internal departments on how to meet compliance requirements
  • Oversee investigations of suspicious activity

Requirements

  • Excellent understanding of anti-money laundering, fraud prevention, and detection
  • Ability to stay informed on changes in laws and regulations related to banking
  • Minimum of two years’ proven work experience in a middle management role or relevant experience in Banking/Finance, Auditing, and/or Risk Management
  • Excellent interpersonal skills
  • Flexibility to work demands

Application Details

  • The application deadline for this position has now passed.
  • The Bank of St Helena Ltd seeks to fill the vacancy on a fixed-term basis from November 2023 until March 31, 2024.
  • Salary: £13,032 per annum
  • Location: Jamestown