Senior Compliance Officer

About the role

BankPro, a private digital bank, is seeking a Senior Compliance Officer to lead regulatory adherence across its operations. You will work closely with legal, operational and business teams to embed a culture of integrity and ethical conduct.

Key responsibilities

• Support high‑risk KYC decisions, conduct Enhanced Due Diligence, periodic and trigger‑event reviews, and file suspicious activity reports when needed.
• Act as the primary compliance contact for Customer Support and Transaction Monitoring, providing timely guidance on compliance queries.
• Assist with compliance requests from correspondent banks and other partners, and help the CCO implement internal controls for product, marketing and operations.
• Draft, review and maintain compliance policies and procedures; develop and execute monitoring and testing programmes.
• Monitor compliance risks and KPIs, perform gap analyses and keep robust documentation.
• Maintain the Regulatory Obligations Register, manage regulatory filings, and support board and annual compliance reporting.
• Coordinate governance meetings and serve as liaison during internal, external and regulatory audits.
• Design and deliver compliance training to promote a culture of integrity.

Required profile

• Bachelor’s or master’s degree in Law, Finance, Business or a related field.
• Professional designation such as CAMS, ICA, CIA or equivalent.
• Minimum 3 years of compliance experience in a bank, fintech, consultancy or regulatory body.
• Strong knowledge of Bahamas banking and securities regulations.
• Proven experience conducting KYC/AML reviews and creating/maintaining compliance policies.

Required skills

• KYC/AML analysis and review.
• Regulatory policy drafting and implementation.
• Compliance monitoring and risk assessment.