Risk Officer – Regulatory Reporting & Risk Management
BankPro® · Nassau
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.
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Published 1 week ago
Expires 1 month from now
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BankPro®
Nassau
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