Overview
Bank of Saint Lucia Limited is a dynamic and professional financial services institution that is currently seeking applications from suitably qualified individuals to fill the following position of:
ESSENTIAL DUTIES & RESPONSIBILITIES
Duties include but are not limited to:
• Manage the Bank’s Compliance Programme and coordinate the development and implementation of compliance related policies and procedures required by the relevant legislations and industry standards.
• Monitor and assess the Bank’s compliance through identifying potential compliance risks, internal controls which mitigate risk and assessing the Bank’s overall compliance risk profile.
• Provide compliance guidance to staff and implement a compliance training programme.
• Oversee the Bank’s transaction monitoring system for suspicious or unusual patterns and ensuring that adequate systems exist to detect and report suspicious activity to the Financial Intelligence Authority (FIA).
• Maintain relationships with regulators, Government agencies, correspondent banks and other similar external parties. This includes responding to regulatory inquiries, submitting required reports, and participating in regulatory exams and audits.
QUALIFICATIONS/EXPERIENCE REQUIRED
• Bachelor’s degree in Business, Finance, Accounting, Law, or related field.
• Professional certification in Compliance or Anti-Financial Crime.
• Minimum of five (5) years’ experience in Compliance, Risk Management, Regulations, or working in a regulated financial institution.
BEHAVIOURAL ATTRIBUTES/SKILLS
• Strong strategic thinking skills
• Strong critical thinking skills (ensures accuracy, clarity, and sound judgement in decision-making and
problem-solving)
• Excellent analytical skills
• Excellent organizational skills
• Strong interpersonal skills
• Strong team building and leadership skills
• Ability to communicate effectively
• Ability to maintain composure under pressure
• Ability to work independently and manage multiple tasks in a proactive manner.
• Maintain a high level of confidentiality and integrity in carrying out assignments.
PLEASE PROVIDE
CURRICULUM VITAE WITH REFERENCES
BY: Tuesday 13th October 2026
Application for the position of Compliance Manager
Bank of Saint Lucia Limited
P.O. Box 1860, Castries, Saint Lucia
Email: boslrecruiting@bankofsaintlucia.com