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Assistant Compliance Officer

Organisation
The Bank of Nevis Limited
Reference
VAC-33833
Contract Type
Full-Time
Industries
Accounting & Finance, Banking & Financial Services
Location
Nevis
Salary
Competitive Salary
Date Posted
11/03/2020
Expiry Date
31/03/2020
The Bank of Nevis Limited invites applications from suitably qualified persons to fill the position of Assistant Compliance Officer.
 

The Bank of Nevis Ltd was incorporated on August 29th, 1985 under the laws of the Federation of St. Christopher and Nevis and opened its doors for business to the public on December 9th, 1985. It was created out of a desire to provide banking services to the local community with the hope that this would assist with the development of the island’s economy. It is for this reason that the Bank adopted the motto ‘Improving the Quality of Life’.  We offer comprehensive services including a variety of deposit accounts with attractive rates of interest, credit and debit cards and loans. Other services include ATM services, online banking, brokerage services, merchant services and foreign exchange purchases and sales. 

 

CORE RESPONSIBILITY:

  • Provide support to the Enterprise Wide Compliance Function in the management of compliance risks, assisting the Chief Compliance Officer in executing the Bank’s Compliance Strategy.
  • Support the Chief Compliance Officer with daily administrative activities, monitoring and reporting on control issues and compliance with various regulatory requirements policies and procedures.
  • Assist with evaluating the level of compliance with legislation, regulations and policies and procedures (including the Banking Act, AML Laws & Regulations, FATF 40 Recommendations, Departmental Policies)  and make suggestions/recommendations for enhancement where applicable.

 

KEY RESPONSIIBLITIES

Duties include, but are not limited to:

  • Assisting with the development and management of an enterprise wide compliance work program.
  • Assist with the annual risk assessment of The Bank of Nevis Limited Group.
  • Assist in the screening of the OFAC List and other Sanctioned Lists
  • Assist with the completion of internal compliance reports.
  • Identify and escalate compliance and control issues.
  • Assist with research and information gathering in response to regulatory and FIU requests
  • Assist with the filing of regulatory and internal reports.
  • Maintain various compliance databases/statistics as necessary.
  • Assist with Anti-Money Laundering training for staff.

 

QUALIFICATIONS AND EXPERIENCE REQUIRED

  • At least three (3) years relevant experience in banking
  • A first degree in banking, finance, or law.
  • CAMS or other similar certification would be an asset

 

KNOWLEDGE, SKILLS, AND EXPERIENCE REQUIRED

  • Good analytical skills.
  • Knowledge of national and international AML/CFT legislation and best practices.
  • Good knowledge of regulatory and internal control requirements.
  • Excellent written and oral communication skills.
  • Good PC skills-proficiency in Microsoft Office and other appropriate applications.
  • Highly disciplined and goal focused.
  • Ability to work on own initiative with minimal supervision.
  • Self-motivated and the ability to manage difficult situations.
  • Good interpersonal skills.
  • Knowledge of FATCA requirements is an asset.

 

Applications should be submitted no later than March 31st, 2020.

 

Please note that only those candidates selected for an interview will receive an acknowledgement.

 

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