Vacancy Details

Vacancy

Details
Vacancy Number 09/2024
Title Enterprise Risk Management Support Officer
Description PRINCIPAL RESPONSIBILITIES • Carry out, analyzing and assessing risks through banks KYC/AML screening functions and providing internal advice on risk mitigation strategies where needed. • Screen all the searches against the global sanctions, state owned companies, marijuana (licensed) related businesses, politically exposed persons, adverse media related to special interest and reputationally exposed subjects, restricted locations and vessels, other official lists and exclusion lists and money services businesses. • Provide the search results back to the requester within the timeline as per policy. • Record all the search requests and corresponding results in the ERM storage drives. • Report on any adverse results to the Manager ERM and General Manager Risk. • Carry out sample testing on the credit portfolio to ensure compliance to KYC (Know Your Customer) guidelines and other key credit policies. • Contributing to the development and execution of the risk management strategy and maintaining the Risk Appetite framework. • Monitoring current trends and implementing actions to mitigate identified risks. • Ensuring compliance with Risk Management practiced. • maintaining / monitoring banks Risk Appetite/ Register on KYC and AML. • As delegated by Manager ERM, provide any other administrative support as part of a team assisting in risk and compliance management for the Bank.
Qualification A minimum degree in Accounting, Economics, Business, Banking or related discipline. Additional professional certification and membership is desirable.
Experience • A minimum of 1 years of experience in a similar role or at least 2 years in banking environment. • Ability to work well under pressure and meet deadlines. • Strong team player skills, capable of leading in a fast-paced environment while maintaining accuracy and quality. • Excellent interpersonal skills to effectively collaborate with internal departments and external counterparts. • Attention to detail. • Fluency in spoken and written English.
Salary $21,845
Term 0
Start Date 5/10/2024
End Date 5/16/2024