CAREER.VI now in British Virgin Islands
  Follow Us On Facebook Twitter LinkedIn  
35548 Job Applications
For 7077 Total Jobs
Posted By 1156 Companies
Setup Your Job Agent Cart Credit Competitor
Compliance & Risk Manager - ONET Job Title: (Equal Opportunity Representatives and Officers)
Industry: Corporate, Subsidiary, and Regional Managing Offices share on twitter share on Facebook
 Job Details
Back to Job Listing 
Job Title:   Compliance & Risk Manager
ONET Job Title:   Equal Opportunity Representatives and Officers
Industry:   Corporate, Subsidiary, and Regional Managing Offices
Job Type:   Full Time
Job Location:   St. Croix, St. Thomas, St. John
Minimum Education:   Bachelors Degree
Degree Title:   Business Administration
Career Level:   Manager
Minimum Experience:   4 Years
Work Permit:   Virgin Islands (US)
Required Travel:   75 %
View Competition
Job Description:

Lead, develop and enhance the compliance program within the Virgin Islands (USVI & BVI) as part of the First Line of Defense program.  Design and coordinate internal control assessments and aggregation for risk identification and control purposes.  Manage compliance issues and complaint processes and serve as the primary liaison between the Region, internal and external regulatory entities. 

Skills Required

  • Serve as a resource or liaison between the Virgin Islands Region, Retail Banking and Regulatory and Financial Compliance providing a range of support and analysis on compliance related issues.
  • Examine established policies, procedures, and practices, ensuring compliance with applicable laws and regulations.
  • Identify and escalate incidents and compliance issues; ensure that prompt action is taken to address any identified deficiencies to comply with regulatory standards.
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate the efficiency of controls and improve them continuously.
  • Review company processes and lead training sessions on legal and compliance issues.
  • Manage and analyse cases of potentially suspicious activity from the automated monitoring system.
  • Interact with branch personnel regarding unusual activity to determine if an appropriate resolution can be reached.
  • Arrange compliance audits and communicate audit results and recommendations.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings.
  • Oversee the preparation and dissemination of new and updated compliance standards and procedures.
  • Review and evaluate company procedures and reports to identify hidden risks or nonconformity issues.
  • Develop and promote a culture of compliance within product, sales and service/operations area and key committees.
  • required.

Company Information More jobs from this company 
Company Name: SOS Trabajo SAS
Company Description:
SOS Trabajo es una empresa de Reclutamiento Internacional, llevamos 23 años en el mercado laboral. Operamos en 5 países, pero trabajamos para más de 15 países en todo el mundo. Colaboramos con las empresas para conseguir su candidato ideal y con los profesionales para conseguir su trabajo ideal y deseado. SOS Trabajo is an International Recruitment firm, we have been in the labour market for 23 years. We have operations in 5 countries, but we work for more than 15 countries worldwide. We collaborate with companies to get their ideal candidate and with professionals to get their ideal and desired job.
Are you sure you wish to see the number of people competing for this job. Note: This will use '1' credit from your account within 24 hours?
Job Agent feature will require '5' credits per Job Agent Set up. Are you sure you wish to set up Job Agent?


What are
Users Saying

I would love to move to the Islands. I visited them back in '05 and wish I could have stayed there then. Beautiful waters and the people were so nice.

charlie smith
Career Tips
Employer Insight
Career Growth
Job Market
Ask the Experts
Jost Van Dyke
Virgin Gorda
About Career.VI
Job Market in VI
Privacy Policy
Site Map
Terms and Conditions
Company Listings
Contact Us
  Common Questions to ask the Interviewer
  How to Handle Difficult Interview Situations
  Common Interview Questions
  The Importance of Research
  Self Confidence
Powered ByTABS
Copyright 2024 Career.VI
- Top Virgin Islands Jobs - All Rights Reserved.
Reproduction of material from any Career.VI pages without permission is strictly prohibited.