Career Opportunity: Compliance Officer
X Bank International Ltd
X Bank International Ltd is seeking a qualified and experienced Compliance Officer to oversee and strengthen its regulatory compliance framework. This role is critical to ensuring adherence to applicable regulatory requirements, internal policies, and international banking standards across multiple jurisdictions. The successful candidate will operate within a three-lines-of-defence model and play a key role in mitigating regulatory, financial crime, and reputational risks.
Key Responsibilities
- Ensure compliance with all applicable regulatory requirements in St. Vincent and the Grenadines
- Oversee AML/CFT and sanctions compliance in line with standards set by the Financial Action Task Force
- Serve as Money Laundering Reporting Officer (MLRO), where applicable
- Conduct compliance risk assessments and internal reviews
- Review high-risk client onboarding and enhanced due diligence (KYC)
- Liaise with regulators and prepare required regulatory reports
- Develop, implement, and update compliance policies and procedures
- Deliver internal compliance training to promote a strong culture of regulatory awareness
Requirements
- Minimum 5 years’ compliance experience within a bank or regulated financial institution
- Strong knowledge of AML/CFT, sanctions, and international banking compliance standards
- Relevant degree (Law, Finance, Risk Management)
- Professional certification (ACAMS, ICA, or equivalent) preferred
- High integrity, analytical capability, and sound professional judgement
Competitive compensation offered, commensurate with experience.
Qualified applicants are invited to submit a CV and cover letter to This email address is being protected from spambots. You need JavaScript enabled to view it. on or before the 19th day of June 2026.
