Vacancy – Risk & Compliance Assistant at Bank of Montserrat Limited

Are you detail-oriented, analytical, and eager to contribute to the stability and compliance of a dynamic financial institution? The Bank of Montserrat Limited is seeking a Risk and Compliance Assistant to support the Manager – Risk and Compliance, and the
MLRO/Compliance Officer, in ensuring that the Bank operates within a strong framework of regulatory, legal, and internal compliance.

Key Objectives of the Role are:

• Enhance the effectiveness of the Bank’s Risk and Compliance Program.
• Strengthen compliance with legal, regulatory, and AML/CFT requirements.
• Support efforts to reduce and mitigate the Bank’s inherent risk exposure.

The Primary Responsibilities:

• Review and validate customer screenings on the World Check/Refinitiv platform.
• Conduct customer onboarding and periodic reviews.
• Collect, collate, and analyze data from across departments to support:
  • Loan reviews
  •  Stress testing
  • PR14 submissions
  • Internal compliance reviews
  • Risk exposure and mitigation assessments
• Verify Source of Funds Declaration forms.
• Assist in setting up staff compliance training sessions.
• Prepare production order materials for the Financial Intelligence Unit (FIU).
• Assist in updating and verifying compliance positions in the Compliance Master List.
• Perform other duties as assigned by the Manager – Risk and Compliance.

You will report directly to the Manager – Risk and Compliance and support the MLRO/Compliance Officer.

Ideally Candidates Should Possess:

• Strong attention to detail and problem-solving skills
• Good working knowledge of Microsoft Word, Excel, and other basic software
• Strong interpersonal and communication skills
• Demonstrated ability to collect, analyze, and report on data

Qualifications:

• CXC passes in Mathematics, English, and Business Studies; OR
• A college degree in business studies or related field
• Demonstrated analytical ability and attention to detail

For further information about the role please contact Mr. Keri Matthew on tel: 664-491-3843 or email Keri.Matthew@bankofmontserrat.ms

To apply, send your resume and cover letter to info@bankofmontserrat.ms.