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Petrus Private Bank - Compliance Officer (Apply Now)





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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