Manager, Risk and Compliance (Kingston, Jamaica) - First Heritage Co-operative Credit Union Limited

First Heritage Co-operative Credit Union Limited

Solid Past. Secure Future

Manager, Risk and Compliance

First Heritage Co-operative Credit Union Limited invites applications for the position of Manager - Risk and Compliance.

Core Responsibility

Function as the Nominated Officer for the organization in accordance with relevant statutes and B.O.J. Guidance notes.

• Lead the Risk and Compliance team to ensure the organization is compliant with its AML/C.F.T. obligations.
• Utilize the organization's Enterprise Risk Management (ERM) framework to assess and ensure adequate treatment of identified risks.
• Build and implement risk management frameworks to manage risks relating to Fraud, Business Continuity and Data Protection.

Qualification and Experience

• Master's Degree in Finance, Economics, General Management or any other relevant discipline.
• Formal training in Compliance and/or Risk Management.
• Minimum of three (3) years' experience in a similar role.

Required Skills and Specialized Techniques

• Knowledge of risk management tools and analysis.
• Familiarity with software testing and documenting manuals.
• Excellent time-management skills and a high level of initiative.
• Strong analytical, decision-making and problem solving skills.

Interested candidates who meet the above criteria are asked to submit an application to the General Manager, Human Resource Development at: hrd@fhccu.com by May 23, 2022.