The Compliance Officer is management official in charge of developing, implementing, and updating CAGE’s compliance program in accordance with the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Laws and Regulations of Guyana and relevant international standards.
Summary:
The Compliance Officer is management official in charge of developing, implementing, and updating CAGE’s compliance program in accordance with the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Laws and Regulations of Guyana and relevant international standards. The Compliance Officer reports directly to CAGE’s Board of Directors. The Compliance Officer’s duties include:
Education and Work Experience:
Special Job Skills & Knowledge Requirements:
Responsibilities:
Benefits