{"id":2846145,"url":"https://alion.io/job/bankpro-risk-officer","title":"Risk Officer","company":{"id":3824218,"name":"BankPro","domain":"bankpro.su","url":"https://alion.io/company/bank-pro","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Nassau, Bahamas","Bahamas"],"countries":["BS"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":44000,"max_usd":131000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3248},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-10-19T11:05:11Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-27T21:20:59Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Join BankPro: a private digital bank. We are always on the lookout for talented individuals who can contribute to our success and thrive in a dynamic, innovative working environment. Every team member is an invaluable part of our Pro team.\nAs a Risk Officer, you will play a key role in our company's Risk & Reporting function, leading the preparation of regulatory reports, monitoring risk exposures, and ensuring compliance with applicable rules and regulations.\nResponsibilities\nAdvise Management on applicable regulatory and reporting obligations based on the rules and regulations under which the business operates\nOwn the preparation and timely submission of all relevant regulatory reports for all entities under the company group\nGather, validate, and reconcile data for regulatory and internal risk reports from various departments (Finance, Operations, Compliance, etc.), ensuring accuracy and consistency\nMaintain and oversee proper documentation, workpapers, and audit trails to support all submitted reports\nIdentify, categorize, and group risks (e.g. market, credit, operational, liquidity, regulatory) and maintain and refine risk registers\nPrepare and present internal risk reports and dashboards for management, providing insights and recommendations\nMonitor key risk indicators, proactively identifying and escalating issues or breaches, and propose remediation actions\nDrive the enhancement of internal controls, processes, and tools related to risk management and regulatory reporting\nLead or contribute significantly to ad-hoc analyses and projects related to regulatory changes, systems improvements, and data quality\nRequirements\nBachelor's degree in Finance, Economics, Accounting, Mathematics, Statistics, Business, or a related field; a relevant Master's degree or professional certification (e.g. FRM, CFA) is a plus\n3-5 years of experience in risk management, regulatory reporting, finance, audit, or a related area\nSolid understanding of financial markets, investment products, and risk concepts\nStrong analytical and numerical skills with high attention to detail and accuracy\nProficiency in MS Excel; working knowledge of databases, BI tools, or SQL is expected\nExcellent written and verbal communication skills in English; additional languages are a plus\nDemonstrated ability to work independently, manage priorities, and take ownership of deliverables\nStrong sense of responsibility, integrity, and sound judgment\nInterview steps\nRecruiter screen (~30 minutes)\nTechnical Interview with the Head of Compliance, Risk & Reporting (~60 minutes)\nFinal Interview with top management (~60 minutes)\nOur benefits:\nCompetitive compensation package\nMedical insurance\n20 days off and 10 sick leave days annually\nSeasoned senior-level team with ample opportunities for professional growth in an international setting","description_format":"text","description_chars":2836,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-19T11:08:27Z"}],"visa":[],"liveness":{"score":78,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.823,"p_room":0.945,"age_days":7,"expected_fill_days":22,"reasons":["conf:2","win:mid"],"computed_at":"2026-10-27T05:46:45Z"},"pay":null,"html_url":"https://alion.io/job/bankpro-risk-officer","json_url":"https://alion.io/job/bankpro-risk-officer.json","meta":{"generated_at":"2026-10-28T01:36:58Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2065,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3824218},"rest":"https://alion.io/mcp/rest/get_company?id=3824218"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbankpro-risk-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbankpro-risk-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbankpro-risk-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bankpro-risk-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbankpro-risk-officer"}]}