Vacancy Legal, Risk & Compliance Officer

 
Maduro & Curiel’s Bank N.V. as a leading financial institution operating in Curaçao, Aruba, Bonaire, and the Windward Islands has a vacancy in their Risk & Compliance Department in Bonaire.
 
Legal, Risk & Compliance Officer
 
 
Job Profile
  • Assisting the Risk & Compliance Manager with all tasks related to legal, risk & compliance areas;
  • Providing onsite legal support and advice to Management and all departments of the Bank;
  • Reviewing and analyzing mortgage deeds provided by the Notary for approval;
  • Conduct legal research; 
  • Ensuring that the Bank is compliant at all times with applicable laws and regulations;
  • Handling of the development of new legal and compliance policies and procedures;
  • Handling of legal matters in lawsuits in which lawyers or legal counsels represent the Bank;
  • Assists in identifying, monitoring and mitigating risk throughout the Bank;
  • Maintaining proper contact between the Bank and relevant regulators. 
 
Job Requirements
  • Minimum Bachelor degree in law, preferably Master’s degree in law;
  • At least three (3) years of work experience preferably as legal counsel and/or experience in a legal, risk or compliance position;
  • Knowledge of and experience with local laws and regulations;
  • Strong analytical and problem-solving skills;
  • Ability to operate relatively independently within the guidelines, policies, and directives;
  • Ability to make sound decisions effectively;
  • Strong interpersonal and organizational skills in planning and the ability to prioritize to meet deadlines;
  • Excellent written and oral communication skills and negotiation;
  • Ability to communicate and write in the Dutch, Papiamentu and English languages. 
  • Besides the excitement and challenge of a new work environment, we offer growth possibilities and an attractive remuneration package.
 
Besides the excitement and challenge of a new work environment, we offer growth possibilities and an attractive remuneration package.
 
If your profile meets the above criteria and you have the neccessary experience in this field, we ask you to submit your application letter including your resume in English via e-mail to:
 
Maduro & Curiel’s Bank (Bonaire) N.V. 
Human Resources Department
Attn.: Mrs. Andrea van Slobbe
Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone: +599 715 5557
 

Politie neemt gevaarlijke honden in beslag

WILLEMSTAD - Heden heeft het HIT-team van de politie op last van de officier van justitie van het Openbaar Ministerie twee gevaarlijke honden in beslaggenomen. Dit naar aanleiding van een bijtincident dat deze zomer plaatsvond bij Koredor.

Openbaar Ministerie schikt met geldtransactiekantoren

De officier van justitie van het Parket Procureur-Generaal van Curaçao, Sint Maarten en Bonaire, Sint Eustatius en Saba (“OM”) heeft een tweetal geldtransactiekantoren op Sint Maarten – Popular Express en Money Express - een transactie aangeboden ter voorkoming van verdere strafrechtelijke vervolging.

Crashed Defence helicopter just completed border patrol

ORANJESTAD/THE HAGUE--The Dutch Defence helicopter that crashed near Aruba on Sunday afternoon was on its way back to Curaçao from a border patrol flight above the sea.