Responsible for the coordination and supervision of a team of Compliance Analysts responsible for implementing an effective regional system to manage and respond to all AML queries emanating from Bank staff across the region to ensure compliance with AML/ATF legislation and guidelines regionally. Manages the flow to online and telephone support portals to ensure service quality and timeliness standards are met and maintained within the respective SLAs. Provides guidance and leadership to the Compliance Analysts in the execution of their duties. Reporting to the Manager, Investigations and Regulatory Reporting, the Compliance Manager (Business Support) will also provide support in the execution of the AML / ATF compliance programme including investigations and meeting regulatory requests. The incumbent may also act as direct liaison with regulatory agencies and the Money Laundering Reporting Officer in the British Virgin Islands. As a Manager within the Compliance Department, the incumbent will be expected to demonstrate leadership skills in management of the compliance workload and act as a resource for the Compliance Officers and Compliance Analysts across the department. Responsibilities also include identification and reporting (orally and in writing) on control issues and the Bank’s compliance with the AML compliance framework. The incumbent will review telephone calls via quality monitoring tools and utilise the information to identify coaching and training needs for Compliance Analysts as well as trends that will inform changes to existing policies.
Applicants should send to Stephanie Burke by August 31, 2016.
F. O. Stephane Burke
Country Manager Designate
Road Town, Tortola, British Virgin Islands
Tel.: 284 852 9902| Cell: 284 541 9902
Corporate Website: www.cibcfcib.com