Key Accountabilities:

• Monitoring compliance for assigned Departments or product lines based on compliance monitoring programme
• Reviewing CDD/KYC information on new accounts to ensure compliance with local laws, Group policies and applicable international requirements
• Conducting legal research related to all aspects of the business of the FamGuard Group of Companies using the most suitable resources and providing accurate and appropriate research memorandums
• Preparing for Court matters and attending Court as needed
• Providing divisional risk management support to various divisions as assigned
• Working with analytical tools and processes to support the setting and monitoring of risk tolerances in the assigned divisions which are consistent with risk limits
• Participating in and supporting the external audit and the internal audit processes relevant to the Legal, Risk & Compliance Department
• Participating in the organization of seminars, special events, projects and meetings
• Assisting with special projects as assigned

Knowledge & Skills:

• Minimum of 3 years Call to The Bahamas Bar
• Ability to work quickly and accurately and to cope with large volumes of work
• Strong ability to understand, interpret, communicate and carry out instructions
• Organizational and administrative skills
• Strong interpersonal and communication (verbal and written) skills
• Detail-oriented
• Strong analytical skills