• 876-929-5142 | 876-618-0094 | 876-618-0100 | 888-225-5472 (local calls only)
  • info@fhccu.com

Whatever Your Goals, Start Here, Start Now.

VACANCIES

We invite applications from suitable individuals for the position of

HEAD OF LEGAL, RISK & CORPORATE AFFAIRS

 

Reporting directly to the Chief Executive Officer, the Head of Legal, Risk & Corporate Affairs provides strategic leadership and oversight in corporate governance, legal matters, enterprise risk management, regulatory compliance, and anti-money laundering/counter-financing of terrorism (AML/CFT).

The role will also serve as Corporate Secretary to the Board of Directors, ensuring adherence to statutory and governance requirements.

Core Responsibilities

Legal  

  • Provide legal advice on contracts, partnerships, and related matters.
  • Identify and analyze legal issues to provide appropriate guidance on legal, regulatory, and commercial matters.  
  • Represent the organization in court when required.

Risk & Compliance

  • Oversee the implementation of enterprise-wide risk management frameworks.
  • Identify, assess, and mitigate financial, operational, legal, and reputational risks.
  •  Monitor compliance with applicable laws, regulations, and internal policies.
  • Ensure Anti-money Laundering/Counter Financing of Terrorism (AML/CFT) policies and frameworks are maintained.
  • Ensure compliance with international and national AML regulations.

Corporate Governance

  • Provide oversight of corporate governance matters through the operations of the Board Secretariat as the Corporate Secretary.

Minimum Requirements:

Knowledge and Expertise

  • Knowledge of legal aspects of the Financial Services Industry, relevant Acts and regulations governing the sector, risk assessment, Proceeds of Crime Act (POCA), and other relevant legislation.
  • Knowledge of Risk & Compliance industry standards in the financial sector.
  • Knowledge of Collateral Documentation and related legal procedures

Qualifications & Experience:

  • Bachelor of Laws Degree from an accredited institution.
  • Certificate of Legal Education.
  • Member of the Jamaica Bar Association
  • Minimum of three (3) years’ experience working in the related areas, in a senior   capacity.
  • Prior work experience in the financial services industry would be an asset

 Skills:

  • Strong leadership and relationship management skills
  • Excellent probing, analytical, problem-solving skills, time management, and organizational skills.
  • Good Judgement
  • High level of professionalism, integrity, and confidentiality.
  • Excellent problem-solving and analytical skills

  

Interested candidates may submit their application by October 24, 2025 to hrd@fhccu.com.  We thank all applicants for their submission of interest and advise that only short-listed applicants will be contacted.

About Us

A LEGACY OF TRANSFORMATION

On August 1, 2012, Churches Co-operative Credit Union and GSB Co-operative Credit Union merged to form the new entity First Heritage Co-operative Credit Union Limited (FHC). This decision culminated the process of discussions that began in October 2010 when the idea of the amalgamation of the two Credit Unions was born.

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Get in touch

8-10 Eureka Road, Kingston 5

888-225-5472 (Local Callers only)

876-929-5142

876-618-0094

876-618-0100

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