Risk and Compliance Officer

Description: Colina Holdings Bahamas Limited seeks to employs suitably qualified professional for the position of Risk and Compliance Officer. This is an executive position and the successful applicant should be able to do the following:

1. Design and implement a risk framework

2. Develop a compliance program which outlines the strategic steps taken to foster good compliance

3.Implement and maintain a compliance monitoring program which will serve to identify risk and breaches in controls and procedures

4. Provide guidance on the proper application and interpretation of laws, regulations and policies applicable to the institution

5. Provide management with guidance in the development, implementation and maintenance of policies, procedures and practices to cover regulated activities

6. Create programs that educate, train and encourage directors, managers and staff to operate in compliance with relevant laws and regulations

7.Serve as the organization's liaison officer

Requirements: Must have Minimum of seven (7) years full-time experience in compliance, Graduate degree in business administration, public administration, or a law degree, Proven ability to create, implement, monitor and make recommendations for improvements to a compliance culture, Highest level of integrity, objectivity and confidentiality in the execution of duties, Knowledge of relevant Bahamian laws, regulations, guidance notes, and best practices, Confidentiality, Excellent oral and written communication skills.