Risk Compliance Officer

Risk Compliance Officer

Kingston, Jamaica

Job Title:

Risk Compliance Officer

Role

Purpose:

The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks, monitoring compliance activities, and supporting the development of policies and procedures to mitigate organizational risk.

Key Responsibilities:

• Conduct risk assessments to identify potential regulatory, operational, and financial risks
• Monitor compliance with internal policies, regulatory requirements, and industry standards
• Support the development and implementation of compliance programs and policies
• Maintain up-to-date knowledge of relevant laws, regulations, and industry best practices
• Investigate compliance issues and recommend corrective actions as needed
• Prepare and present compliance reports for management and regulatory authorities
• Collaborate with internal teams to ensure compliance in day-to-day operations
• Assist in audits and regulatory inspections as required

Required Experience &

Skills:

• 5+ years of professional experience in risk management, compliance, or related roles
• Strong understanding of regulatory frameworks, corporate governance, and risk management practices
• Experience conducting risk assessments and compliance monitoring
• Excellent analytical, organizational, and problem-solving skills
• Strong communication skills with the ability to work with stakeholders at all levels
• Attention to detail and integrity in handling sensitive compliance matters

Preferred (Nice to Have):

• Experience in banking, financial services, or regulated industries
• Professional certifications such as CAMS, CRCM, or similar
• Familiarity with compliance management tools and audit procedures

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