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Senior Compliance Officer
BankPro —Nassau
- Vollzeit
- Finanzwirtschaft
- Master
- Personalführung
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DekaBank Deutsche Girozentrale —Wiesbaden
Sie verfügen über ein abgeschlossenes Studium mit Schwerpunkt Wirtschaftswissenschaften, Rechtswissenschaften, Wirtschaftsrecht oder eine vergleichbare…

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Senior Compliance Officer

BankPro
Nassau

Direkt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Finanzwirtschaft
Master
Personalführung
Bachelor
Wirtschaft
Erfahrung im Bankwesen

Vollständige Stellenbeschreibung

Join the BankPro Team — Be Part of the Future of Banking
BankPro is a fast-growing digital bank and we're looking for exceptional people to grow with us.

We are looking for a Senior Compliance Officer to oversee and enhance our regulatory adherence across all operations. The role combines compliance monitoring, risk assessments, and policy development, working closely with legal, operational, and business teams. You'll be responsible for ensuring compliance with applicable laws and regulations, conducting compliance reviews, supporting risk mitigation efforts, and fostering a culture of integrity and ethical conduct throughout the organisation.

Key Responsibilities:

KYC & Financial crime

Support KYC risk decisions for high risk and complex client cases, including Enhanced Due Diligence (EDD), periodic reviews, and trigger-event reviews
Provide ad hoc support, including investigating and escalating suspicious activity, and filing STRs in absence of the MLRO

Compliance advisory and business support

Serve as the primary compliance point of contact for Customer Support and Transaction Monitoring teams, delivering timely and practical guidance on compliance queries
Support responding to compliance related requests from correspondent banks and other banking partners
Support the CCO in instituting the relevant internal control process, procedures and documents for Product, Marketing, Operations and other 1LoD teams

Policy, Monitoring & Framework

Draft, review, and maintain compliance policies and procedure manuals; assist in building and executing a monitoring and testing programme across the compliane control framework
Monitor compliance risks and KPIs, conduct gap analyses, and maintain robust compliance documentation

Reporting & Governance

Maintain the Regulatory Obligations Register, perform horizon scanning, and manage regulatory filings, deadlines, and reporting requirements via relevant portals
Support the preparation of board reports, the annual compliance report, and relevant management reports
Coordinate governance and stakeholder review meetings, and act as the internal liaison during internal, external, and regulatory audits

Training & Culture

Design and deliver compliance training for teams responsible for applying compliance controls, and contribute to building a culture of integrity and ethical conduct across the organisation

Requirements:

A bachelor's or master's degree in Law, Finance, Business, or a related field
CAMS, ICA or CIA designation (or similar)
3+ years of experience in a compliance role within a financial institution, fintech, bank, consultancy, or regulatory body
Strong knowledge of Bahamas banking and securities regulation and supervisory expectations
Demonstrated experience conducting KYC/AML reviews
Experience in policy creation, implementation, and/or maintenance, with strong knowledge of regulatory and compliance gap analysis

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compliance officer Jobs in limburg an der lahn

Senior Compliance Officer

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