Risk & Compliance Officer

Confidential (via CaribbeanJobs); United States; Vor Ort; USD 15.000 - 23.000; Vollzeit

Benefits dieser Stelle

Mission-driven

Risk governance

Professional development

Integrity culture

Zusammenfassung

Kris An Charles Investments Co. Ltd. seeks a Risk & Compliance Officer to strengthen enterprise risk governance, ensure regulatory compliance, and promote ethical practices across all activities.

The role reports to leadership and collaborates with internal audit and operations to monitor risks, implement controls, and support regulatory reporting and reviews.

Qualifikationen

• Bachelor’s degree in a relevant field and professional qualifications are required or pursued.
• 2–5 years of experience in risk, compliance, internal audit or governance within financial services.

Aufgaben

• Support ERM framework development and maintenance.
• Conduct risk assessments across operational, credit and compliance areas.
• Monitor regulatory requirements and prepare compliance documentation.
• Provide governance guidance to operational teams and senior management.
• Assist internal audit and regulatory reviews and report findings.

Kenntnisse

Risk management

Regulatory compliance

Internal audit

Financial services governance

Attention to detail

Communication

Ausbildung

Bachelor’s Degree in Accounting, Finance, Business Administration, Risk Management, or related field

Tools

Microsoft Excel

Reporting tools

Jobbeschreibung

The Risk & Compliance Officer is responsible for supporting the organization’s risk management and compliance framework, ensuring that policies, procedures, and operations align with regulatory requirements and internal governance standards.

Risk & Compliance Officer

Head Office | Jamaica

Strengthen Governance. Protect Integrity. Enable Responsible Lending.

At Kris An Charles Investments Co. Ltd ., we believe financial inclusion must be supported by strong governance, sound risk management, and ethical business practices.

For over 30 years, our organization has served communities across Jamaica by providing accessible financial solutions that empower individuals and small businesses.

As we continue to strengthen our enterprise risk management and regulatory compliance framework, we are seeking a highly analytical, ethically grounded, and proactive professional to join our leadership team as Risk & Compliance Officer.

This role plays a critical function in safeguarding the organization, ensuring regulatory compliance, and strengthening risk awareness across the institution.

The Role

The Risk & Compliance Officer is responsible for supporting the organization’s risk management and compliance framework, ensuring that policies, procedures, and operations align with regulatory requirements and internal governance standards.

Working closely with senior management, internal audit, and operational teams, the role ensures that risks are identified, monitored, and effectively mitigated across all business activities.

Key Responsibilities

Risk Management

• Assist in the development and maintenance of the organization’s Enterprise Risk Management (ERM) framework
• Conduct risk assessments across operational, credit, financial, and compliance areas
• Maintain and update the organizational risk register
• Monitor key risk indicators and emerging risks

Regulatory Compliance

• Ensure adherence to regulatory requirements governing financial institutions in Jamaica
• Monitor internal compliance with company policies and regulatory standards
• Support regulatory reporting and compliance documentation

Policy & Governance

• Assist with development and review of policies, procedures, and compliance controls
• Promote a culture of ethical conduct and regulatory awareness across the organization
• Provide compliance guidance to operational teams

Monitoring & Reporting

• Conduct compliance monitoring reviews across branches and departments
• Prepare risk and compliance reports for senior management
• Support internal audit and external regulatory reviews

Training & Awareness

• Support staff training initiatives on risk management, governance, and compliance practices

Qualifications & Experience

• Bachelor’s Degree in Accounting, Finance, Business Administration, Risk Management, or related field
• Professional certification or studies toward CIA, ACCA, CPA, CAMS, or Risk Management qualifications is an asset
• 2–5 years’ experience in:
• Risk Management
• Compliance
• Internal Audit
• Financial Services Governance
• Experience within microfinance, banking, or financial services is highly desirable.

Technical Knowledge

• Strong understanding of Risk management frameworks
• Strong understanding of Internal control systems
• Strong understanding of Regulatory compliance standards
• Strong understanding of Financial institution governance practices
• Strong understanding of Risk assessment and monitoring methodologies
• Proficiency in Microsoft Excel, Word, and reporting tools is required.

Core Competencies

• Strong analytical and investigative thinking
• High ethical standards and professional integrity
• Strong attention to detail
• Ability to identify operational and regulatory risks
• Strong written and verbal communication skills
• Ability to work independently and influence across departments

What We Offer

• A mission-driven organization committed to financial empowerment
• Opportunity to contribute to enterprise risk governance
• Professional development opportunities
• A culture grounded in integrity, accountability, and service excellence

Application Deadline: Sunday, March 22, 2026

At Kris An Charles Investments Co. Ltd., we are committed to building a strong governance culture that protects our clients, our people, and the communities we serve.

Ref: Risk & Compliance Officer