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Head, Risk Management- ANSA Merchant Bank

Reporting to the Managing Director, you will be responsible for ensuring that the Bank maintains compliance with all financial obligations, regulations and legislation, company policies and procedures.


You will also ensure that all stakeholders operate within, and adopt international standards of risk management best practice.


You will be required to:
• Develop policies and programmes directed at identifying, monitoring and mitigating risk within the diversified business.
• Review and analyze new, proposed or revised laws and regulations in order to interpret meaning and determine implementation/impact.
• Ensure risk modeling and loss prevention programmes are robust so as to protect the customers and assets of the Bank.
• Develop and direct the credit risk management function and the Bank’s internal audit processes.


A relevant undergraduate or postgraduate degree with a minimum of five years banking compliance/risk management experience, team leadership and influencing skills and a sound understanding of internal controls, financial reporting, business operations and risk management methodology are essential.


A competitive, performance-based remuneration package with other Group benefits will be offered. Please submit your resume by February 14, 2007 to: 


The Group Human Resource Manager
Vacancy: Head, Risk Management- AMBL
11th Floor, Tatil Building
11 Maraval Road
Port of Spain
email: ansamcalhr@ansamcal.com