Chief Risk and Compliance Officer

Updated: March 05, 2024 08:58 AM GMT

Full time Job in Basseterre

St. Kitts-Nevis-Anguilla National Bank Ltd.

Saint-Christophe-et-Niévès

Position Summary: The Chief Risk and Compliance Officer will be responsible for the design, development and management of the Group’s Enterprise Risk Management and Anti-Money Laundering & Counter-Financing of Terrorism and Proliferation program from both a strategic and administrative perspective. Responsible for the assessment and mitigation of risk related to enterprise and business exposure and evaluation of alignment with approved risk strategy and appetite. Continuously monitors the risk and control environment to ensure that exposures are kept at acceptable levels and provides guidance on risk mitigation actions. Principal Duties and Responsibilities: Lead and monitor the Risk and Compliance program. Report on a regular basis to the Risk and Compliance Committee of the Board of Directors and CEO on the Risk and Compliance status as well as risk events to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste. Periodic revision of... More Detail

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