Boslil Bank Limited is currently seeking applications for suitably qualified persons to fill the following position.
Provide support to the Compliance Department in executing the Bank’s Compliance and Risk Management policies, ensuring regulatory requirements are met and testing of Compliance control systems.
KEY DUTIES & RESPONSIBILITIES
Ensure files are reviewed on a timely basis.
Liaise with business development and client relationship officers regarding account opening matters and other procedures.
Ensure prompt attention to Compliance queries and correspondence between internal parties, and assist with communication to external stakeholders of the Bank.
Assist Compliance Manager with the preparation of monthly/quarterly compliance reports as requested.
BSc. Degree in Banking/Finance/Business from an accredited college or university, (3) three years’ international financial services and banking/financial services experience and training, or equivalent combination of education and experience.
Advance diploma in Banking/Accounting/ Business Plus, three A ‘Levels or CAPE passes in Accounting/Business/Finance/Entrepreneurship/Economics.
Minimum of two (2) years’ Banking experience.
Ability to speak and write fluently a second language preferably Spanish would be an asset.
International exposure and an understanding of international business cultures will be an asset.
Monitor client files and activities on an ongoing basis to ensure compliance with the Bank’s risk management policies and procedures and applicable laws and regulations.
Liaise with other Bank staff to update client files as required.
Monitor Compliance controls within the risk management framework of the Bank, ensuring adherence to existing policies and procedures and adequate changes are made where new risks emerge.
Attention to detail
Excellent communication skills
Strong organizational and time management skills
Strong interpersonal skills
Able to work well with a wide range of people
Ability to work Independently
Required documents for submission:
Application letter, certified copies of certificates, certificate of character, two reference letters, resume.
Deadline: January 6th, 2022
Address: Application for the post of Compliance Officer
Boslil Bank Limited, Gros Islet, Saint Lucia.
Preferred method: Email: email@example.com