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Permanent. Senior Risk & Compliance Officer

Job Reference: 1048804

The Agency is recruiting for a Senior Risk & Compliance Officer on behalf of our client.

Why Apply for the role

Purpose-Driven Impact: Contribute directly to safeguarding a member-focused financial institution while strengthening regulatory integrity.

Professional Influence: Play a key role in shaping compliance and risk practices within a collaborative, senior-stakeholder environment.

Career Progression: Expand your expertise across compliance, regulatory reporting, and enterprise risk within a growing institution.

Responsibilities:
  • Oversee and enhance the organization’s compliance framework, ensuring alignment with applicable regulatory expectations.
  • Conduct targeted reviews and testing to assess the effectiveness of controls and identify improvement opportunities.
  • Support regulatory reporting, investigations, and internal governance activities in coordination with senior stakeholders.
  • Contribute to risk management initiatives, training efforts, and internal reporting processes.
Requirements:
  • Relevant tertiary qualification with extensive experience in regulatory compliance within financial services.
  • Professional certification in AML or compliance and demonstrated knowledge of applicable regulatory standards.
  • Proven capability in audit, monitoring, and control assessment activities.
  • Strong analytical, documentation, and stakeholder communication skills.
Salary: US$94,985 – US$107,936 per annum.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email erika@theagency.ky.

Apply for this role

Erika Pettersson
Senior Recruiter

erika@theagency.ky
+1 345 743 1781

APPLY NOW

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