Job is no longer active.
Please click here to see all current available jobs.

Senior Risk Officer - Operational Risk


Responsibilities will include:

  • Assist with risk assessing new Projects and Products submissions, and provide recommendations.
  • Assist the Manager – Operational Risk with the review and approval of Go-Live requests for assigned projects or products.
  • Assist with assessing compliance documentation 
  • Assist with implementing the Business Continuity Management Framework.
  • Review and challenge Operational Risk Incident Reports, including any Preventative Measures.
  • Assist in the vendor management process.
  • Assist with the development of risk-related policies and procedures to ensure compliance with all non-AML/CDD related CIMA Rules, Statements of Guidance and Cayman Islands regulatory laws applicable to Banks.
  • Other duties as may be required.

Requirements for the role include: 

  • Bachelor’s degree in risk, finance, accounting, business or economics.
  • An internationally recognized professional accreditation in Risk Management would be advantageous.
  • Minimum of 6 years’ experience working in a risk management or regulatory compliance role.
  • Excellent problem solving, analytical and research skills.
  • Excellent communication and time management skills.
Back to job portal