Petrus Private Bank - Compliance Officer (Apply Now)
- CaribBizz
- Nov 9, 2022
- 1 min read

We are seeking a self-motivated Compliance Professional with over 5 years of International Banking experience including:- Risk Assessments, Compliance Monitoring, FATCA, CRS, AML and KYC regulations.
Duties Include:
Risk Management:
Ensure that internal control procedures are adhered to within the bank to eliminate non-compliance
Assist in monitoring controls and risk management framework of the Bank
Conducting Risk Assessments
Operational:
Assist with account reviews
Maintain CRS and FATCA related reporting
Assist with the preparation for compliance audits
Ensure regulatory requirements are met
Assist with the preparation of compliance reports as requested
Requirements:
Must have relevant Compliance qualifications
Minimum 5 (five) years Compliance related experience
Extensive knowledge of Saint Lucia Anti-Money Laundering legislation
A thorough knowledge of industry regulations and best practices
Good working knowledge of International Banking, Corporate and AML law is required
Knowledge of banking and investment products, especially related to International Financial Services industry
Good organisational and communications skills
Ability to work within deadlines
Analytical thinking abilities.
Please forward applications to: HR@petrusbank.com
Closing date for applications is 18th November 2022
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