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Associate Director (Banking), Bahamas

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Your opportunity: Associate Director, Business Implementation
• Drive client proposals from point of contract to proposals, negotiation of structure and documentation, and the onboarding of new fiduciary structures including the collection of assets
• Be proficient in communicating and negotiating amongst prospects, legal counsel, senior leadership and fiduciary associates
• Provide technical direction to wealth structures on asset holding vehicles such as Private Trust, Foundations, Insurance, Family Limited Partnerships, Private Companies relating to the onboarding of new business
• Foster a culture committed to service excellence with a high standard of quality administration
• Be part of a team of experts that identifies and continuously add value to relationships involving high net worth individuals, the family enterprise groups controlled by them, purposes, faith and philanthropic organizations
• Deepen relationships serviced by Scotia trust’s Bahamas fiduciary service center and their connectivity with the Scotia bank group


http://www.caribbeanjobsonline.com/candidate/vacDetails2.asp?vacID=6674

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Senior Officer – Market Surveillance, Bahamas

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Principal Responsibilities
– Analyze the potential impact and/or benefit of proposed regulations and rules on registrants;
– Develop guidelines to facilitate regulatory compliance of registrants;
– Design and implement risk management frameworks to assess registrants’ risk, controls, and financial position;
– Oversee, review and analysis of interim, audited financial statements and annual reports for compliance with regulatory capital requirements;
– Identify issues and identify gaps in legislation stemming from surveillance activities;
– Design and develop reports to identify market developments and trends through collection of statistical data from market participants (e.g. surveys, questionnaires);
– Provide guidance on the identification, assessment of issues related to market participants and products and make appropriate recommendations;
– Provide support to onsite surveillance in focusing their work programme on areas of high risk and weaknesses;
– Maintain regular/routine contact with market participants through prudential meetings;
– Advise stakeholders on regulatory developments and policies of the Commission;
– Assist in the implementation of IOSCO’s Objectives and Principles for Securities Regulation within the department and the broader Commission;

http://www.caribbeanjobsonline.com/candidate/vacDetails2.asp?vacID=6454

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Director of Finance, The Bahamas

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Qualifications
• A proven record of success with at least five (5) years’ experience in a similar capacity in the hospitality
• Experience in developing and managing budgets, revenue proposals and forecasting results in a similar sized property
• A bachelor’s degree or diploma in accounting
• Excellent leadership skills, communication and problem-solving skills
• In-depth knowledge of the hotel/leisure/service sector
• Computer literate with advance working knowledge of Microsoft word and excel
• Well verse in the hotel level budget forecast system and sound working knowledge of sun system and hyperion

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