The incumbent manages trust control and financial crime fiduciary reviews, ensuring regulatory compliance, developing risk mitigation processes, overseeing quality assurance testing, and providing leadership to the Trust Control team.
The incumbent represents the IDB Group, leads strategic country programming and dialogue, manages operations and office resources, and fosters partnerships to promote development and align corporate objectives with national priorities.
The Bank of The Bahamas Limited, a premier provider of financial services in the region, is dedicated to excellence and innovation in banking. We are seeking a Relief Customer Service Representative I to join our growing team.
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.
