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Risk Officer – Regulatory Reporting & Risk Management

BankPro® · Nassau

Mid 🇬🇧 English
MS Excel SQL Databases BI tools

Job description

About the role

Join BankPro, a private digital bank that values innovation and dynamic teamwork. As a Risk Officer you will be central to the Risk & Reporting function, leading the preparation of regulatory reports, monitoring risk exposures, and ensuring compliance with applicable rules and regulations.

Key responsibilities

  • Advise management on regulatory and reporting obligations based on applicable rules.
  • Own the preparation and timely submission of all regulatory reports for the group entities.
  • Gather, validate, and reconcile data from Finance, Operations, Compliance and other departments.
  • Maintain documentation, workpapers and audit trails to support submitted reports.
  • Identify, categorize and maintain risk registers for market, credit, operational, liquidity and regulatory risks.
  • Prepare and present internal risk dashboards and reports, highlighting insights and recommendations.

Required profile

  • Bachelor’s degree in Finance, Economics, Accounting, Mathematics, Statistics, Business or related field; Master’s or professional certification (FRM, CFA) is a plus.
  • 3–5 years of experience in risk management, regulatory reporting, finance, audit or a related area.
  • Strong understanding of financial markets, investment products and risk concepts.
  • Excellent written and verbal communication skills in English.
  • Demonstrated ability to work independently, manage priorities and take ownership of deliverables.

Required skills

  • Proficiency in MS Excel.
  • Working knowledge of databases.
  • Experience with Business Intelligence (BI) tools.
  • SQL querying skills.

What we offer

  • Competitive compensation package.
  • Medical insurance.
  • 20 days of annual leave plus 10 sick days.
  • Opportunities for professional growth within a senior‑level international team.

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec BankPro®.
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Published 1 week ago

Expires 1 month from now

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BankPro®

Nassau

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