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