This position is responsible for performing and leading assigned financial, operational and management audits, assessing risk and the adequacy of internal controls as well as ensuring that all Bank policies, laws and regulations are observed.
This position reports to the Assistant Vice President, Credit Recoveries, Credit Risk Management, and is responsible for minimising credit loss and managing debt recovery from delinquent accounts.
The incumbent analyzes currency circulation statistics and lifespan models, reports on banknote behavior, conducts research with international stakeholders on product quality, and improves data collection and anti-counterfeiting programs.
The incumbent coordinates bulk cash paying, receiving, and verification activities, assists with vault reconciliations and fulfillment, enforces clean banknote policies, and assists in detecting and analyzing counterfeit currency.
We are seeking an experienced and results-oriented Senior Manager, Operations to join our leadership team and help drive operational excellence across the Bank.
We are seeking an experienced Relationship Officer to join our growing team and drive the expansion of the Bank's presence within the corporate segment.
We are seeking a customer-focused and detail-oriented Senior Relationship Officer to join our Corporate & Commercial Services team and support the delivery of exceptional service to our commercial clients.
This position, reporting to the Group Head of Card Services is responsible for the timely execution, completeness, and accuracy of all accounting and financial functions for Card Services across Bermuda and the Cayman Islands.
The incumbent drives sector strategies, manages portfolio client relationships and credit proposals to achieve financial goals, ensures KYC and risk compliance, and mentors corporate banking team members.
