Senior Compliance Officer

Senior Compliance Officer

THIS POSITION IS OPEN ONLY TO NATIONALS OF TRINIDAD AND TOBAGO AND THOSE HOLDING VALID AUTHORIZATION TO WORK IN THE COUNTRY. MUST BE LIVING IN THE COUNTRY AT THE PRESENT TIME.

Our client located in Port of Spain is seeking to fill the position of a Senior Compliance Officer (1 year contract)

Period – One (1) year

Salary - $12,000 to $15,000 per month

Qualifications:

• Candidates must possess at minimum a Bachelor’s degree in Law, Management,

Finance or Business Administration from a reputable University

• ACAMS Certified Anti-Money Laundering Specialist qualification
• A Master’s degree in a relevant field would be an asset.
• Minimum of five (5) years progressive experience in a financial institution in a legal
• and/or compliance or financial environment at least three (3) of which must be at the
• Supervisory Level. 
• Working knowledge of relevant legal and regulatory requirements for a banking
• environment.
• Strong problem solving, evaluation, and analytical skills.
• Proficiency in Microsoft Office Suite.

 Knowledge, Skills, and Abilities:

• Knowledge of the Laws, Regulatory Compliance framework of Trinidad and Tobago
• Excellent Analytical Skills
• Excellent written and verbal communication and interpersonal skills; ability to
• quickly build rapport in order to engage team members and gain support of peers.
• Extensive ability to use communication skills for reinforcing strategic directions and
• setting standards of work.
• Ability to maintain effective working relationships with employees, managers, Board
• of Directors and Government Officials
• Strong negotiation skills.