Risk Officer

Our client in the Port-of- Spain area is seeking to permanently onboard a Risk Officer.

Our client in the Port-of- Spain area is seeking to permanently onboard a Risk Officer.

Job Outline
Position: Risk Officer
Compensation: $8,500
Reports to: CEO

Main Responsibilities:
• Review all shares, share loan, fixed deposits, fixed deposit loan and mortgage applications.
Ensuring all AML/CFT documentation is in order and also, all documents are received,
scanned and uploaded to the cloud storage.
• Review all transactions by cashier to ensure compliance, including identifying any patterns
or trends that may raise concerns
• Use the FIUTT Terrorist list to verify customer are not stated and hence raised an issue.
• Develop and Roll Out a Risk Management Plan
• Review all company short and long term investments for potential impairment
• Assist the Accountant with review of bad debt provisioning for both Investments and Loans
• Review the monthly financial records, including fixed assets, member account
reconciliations and clearing accounts to ensure they are properly managed and
transactions properly recorded
• Assist the CEO with enhancements to the Compliance Programme
• Assist the CEO in identifying and developing training material to ensure all staff are
AML/CFT trained and compliant

Pre-requisites

• BSc in Business Administration or Management or AML/CFT or pursuing
• Prior experience in compliance is a must- Minimum 3 years experience
• Working knowledge of anti-money laundering procedure and policies is essential
• Customer centric attitude

Disclaimer: Only applicants who meet the required qualifications and experience will be considered for this position. Thank you for your understanding.

Job Ref: RS