SENIOR ENTERPRISE RISK ANALYST (SUPERVISOR)

Teachers & Salaried Workers Co-operative Credit Union Limited (TSWCCUL) is seeking a qualified, analytical, and results-driven professional to fill the position of Senior Enterprise Risk Analyst (Supervisor) in Nassau, New Providence, The Bahamas. This role offers an excellent opportunity to contribute to the protection, resilience, and long-term sustainability of the Credit Union through effective enterprise risk management practices. Join TSWCCUL today and take control of your financial future!

Looking for a SENIOR ENTERPRISE RISK ANALYST (SUPERVISOR) at Teachers & Salaried Workers Cooperative Credit Union Limited in Nassau, New Providence, The Bahamas? This role focuses on the day-to-day work of a SENIOR ENTERPRISE RISK ANALYST (SUPERVISOR).

Teachers & Salaried Workers Co-operative Credit Union Limited (TSWCCUL) is seeking a qualified, analytical, and results-driven professional to fill the position of Senior Enterprise Risk Analyst (Supervisor). This position presents an excellent opportunity for an experienced risk

Company Overview

At TSWCCUL, we are committed to empowering our members with financial literacy and providing the tools needed for long-term financial success. Our mission is to foster a community where individuals can achieve financial stability, build wealth, and access affordable financial solutions tailored to their needs. As a member-focused credit union, we believe that financial education is key to making informed decisions about saving, investing, and securing your financial future. Whether you are looking for savings accounts, loans, or expert guidance, TSWCCUL is here to support your journey. You don’t have to be a teacher to join! Our doors are open to anyone who shares our vision of financial empowerment. With us, you’ll gain access to trusted financial resources, personalized services, and a network that prioritizes your financial well-being.

Quick Details

• Salary Range: B$45,000.00 per annum
• Job Type: Full-time
• Qualifications: Bachelor's Degree
• Experience: 3 Year+

Key Responsibilities

• Coordinate the implementation and continuous improvement of the Credit Union's Enterprise Risk Management Framework.
• Lead enterprise-wide risk assessments and ensure risk registers remain current and accurate.
• Monitor and evaluate operational, strategic, financial, compliance, cyber, liquidity, and reputational risks.
• Supervise the collection, analysis, and reporting of risk information and Key Risk Indicators (KRIs).
• Monitor risk mitigation plans and follow up on management action items.
• Review policies, procedures, and controls to identify risk exposures and improvement opportunities.
• Assist business units in conducting risk and control self-assessments.
• Coordinate incident, loss-event, and near-miss reporting and analysis.
• Prepare periodic risk reports for Management, the Risk Committee, Supervisory Committee, and Board of Directors.
• Support regulatory examinations, internal audits, and external audits.
• Monitor compliance with applicable legislation, regulations, internal policies, and risk management standards.
• Provide risk management guidance and training to employees.
• Participate in business continuity, disaster recovery, and operational resilience initiatives.
• Assist in evaluating risks associated with new products, services, projects, and strategic initiatives.

Requirements

• A minimum of three (3) to five (5) years' progressive experience in enterprise risk management, compliance, internal audit, financial analysis, governance, regulatory compliance, or a related discipline.
• At least one (1) year of experience leading projects, coordinating teams, or supervising risk-related activities.
• Working knowledge of Enterprise Risk Management (ERM) principles, internal controls, regulatory compliance, and corporate governance practices.
• Experience preparing risk assessments, risk registers, dashboards, reports, and presentations for management and committees.
• Strong analytical, investigative, and problem-solving skills.
• Advanced proficiency in Microsoft Office Suite, particularly Excel, Word, PowerPoint, and data analysis tools.
• Professional certifications such as CRMA, CIRM, CERM, CIA, CISA, CAMS, FRM, or progress toward obtaining a certification, would be considered an asset but are not required.

Benefits

• Salary consideration for this position starts at B$45,000.00 per annum and will be commensurate with qualifications, experience, certifications, and demonstrated competencies.