Contract Type: Fixed-Term
Company: Bank of St Helena
Opening Date: 10 October 2023
Application Deadline: 27 October 2023
Salary: £13,032 per annum
The Bank of St Helena Ltd is recruiting a Risk and Compliance Manager for a fixed term period from November 2023 until 31 March 2024.
The Risk and Compliance Manager will be required to compile and implement policies within the Bank to ensure compliance with the governing laws, regulations and policies. They will be advising internal departments on how to meet compliance requirements; therefore, an excellent understanding of anti-money laundering, fraud prevention and detection are important, along with the need to stay informed on changes in laws and regulations that relates to banking.
The Risk and Compliance Manager will also be required to advise, oversee and train bank staff on compliance procedures, lead investigations of suspicious activity, recommend corrective actions and work closely with both internal and external auditors.
The successful candidate must be flexible to work demands, have excellent interpersonal skills and ideally have a minimum of two years proven work experience in a middle management role and or relevant experience in Banking/Finance, Auditing and/or Risk Management.