Job Category: Administrative and Commercial
Contract Type: Permanent
Company: Bank of St Helena Ltd
Application Deadline: 1 November 2024
Salary: £10,188 per annum
Job Description
Bank of St Helena is seeking to recruit a suitable person to fill the new and exciting position of Risk and Compliance Officer.
Reporting to the Assistant Risk and Compliance Manager, the Risk and Compliance Officer will be required to assist with risk and compliance reviews. The Risk and Compliance Officer will also assess and evaluate internal policies and procedures, and identify risk areas across the Bank’s portfolio.
In addition, the Risk and Compliance Officer will be required to assist with the organization and delivery of workshops and training sessions that will educate and update employees on banking regulations, policies, and processes when required.
The successful candidate must have understanding of Anti-Money Laundering policies and practices, knowledge of fraud prevention and detection processes, and be able to provide assistance with the alignment of the Bank’s operations to regulatory and statutory requirements.
Skills and experience the candidate should have:
• Relevant experience in Banking/Finance, Auditing and/or Risk Management
• GCSE’s in Mathematics and English at Grade C or above
• Excellent written and verbal communication skills
• Have good analytical and problem solving skills
• Excellent interpersonal skills