Verification Officer

RBC

Port Of Spain, Trinidad and Tobago
2 day onsite (implied by location and nature of operational/credit risk mitigation requiring physical presence and team management, though not explicitly stated)
Mitigation of operational/credit risk
Ensure compliance with regulations
Examine documents for completeness
RBC is seeking a Contract Verification Officer in Port of Spain, Trinidad and Tobago, for a 1-year term. This role involves mitigating operational and credit risks, ensuring regulatory compliance, and managing a small team. The ideal candidate will have a diploma in management or a related field, a strong client-first orientation, excellent attention to detail, and good knowledge of banking applications

Job Summary

  • Responsible for the mitigation of operational/credit risk related to a variety of operational or administrative processes used to support RBC clients and sales and service partners.
  • Ensure all documents/data are examined for completeness and accuracy, and take appropriate steps to correct.
  • We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Matching Summary

Match Score: 75

RBC is seeking a Contract Verification Officer in Port of Spain, Trinidad and Tobago, for a 1-year term. This role involves mitigating operational and credit risks, ensuring regulatory compliance, and managing a small team. The ideal candidate will have a diploma in management or a related field, a strong client-first orientation, excellent attention to detail, and good knowledge of banking applications.

Skills & Requirements

Must-have

  • Mitigation of operational/credit risk
  • Ensure compliance with regulations
  • Examine documents for completeness
  • Resolve complex issues
  • Identify service/operational inefficiencies
  • Adherence to Global Information Risk Management

Nice-to-have

  • Client first orientation
  • Progressive thinking
  • Working together to deliver trusted advice
  • Innovative mobile technology
  • Challenging work opportunities

Key Requirements

  • Diploma in Management or related discipline
  • Equivalent education/training in related field
  • Good knowledge of Bank’s core applications
  • Good knowledge of Microsoft Word + keyboarding skills

Work Rights

Not specified

Tailored Resume

Cover Letter