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Roles in Financial Compliance in Antigua and Barbuda

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The twin-island nation of Antigua and Barbuda is seeking to fill various positions in the field of financial compliance, as the country looks to strengthen its regulatory framework. With a growing economy and increased focus on international trade, the demand for skilled professionals in financial compliance is on the rise.

Junior Compliance Officer

• Responsible for ensuring that companies adhere to all relevant laws and regulations.
• Key requirements:
  • Strong analytical skills and attention to detail
  • Knowledge of laws and regulations related to financial compliance

Associate in Risk & Compliance Department

• Applies compliance testing to aid in the closure of findings from internal audits.
• Key requirements:
  • Strong analytical skills and attention to detail
  • Experience in risk management and compliance operations

Risk Officer (Children’s Authority of Trinidad and Tobago)

• Assists with monitoring compliance with risk management policies and procedures.
• Key requirements:
  • Experience in risk management and compliance operations
  • Ability to communicate effectively with stakeholders

Technical Services Manager

• Assists the Technical Services Manager on new product development, as well as monitors compliance with food safety and quality management systems.
• Key requirements:
  • Strong analytical skills and attention to detail
  • Experience in risk management and compliance operations

Compliance Officer

• Ensures that all employees are compliant with company policies and labor regulations.
• Key requirements:
  • Knowledge of laws and regulations related to financial compliance
  • Ability to work independently and as part of a team

Risk Management Specialist

• Assists in monitoring compliance with risk management policies and procedures.
• Key requirements:
  • Experience in risk management and compliance operations
  • Ability to communicate effectively with stakeholders

Key Requirements for All Roles

• Strong analytical skills and attention to detail
• Experience in risk management and compliance operations
• Ability to communicate effectively with stakeholders
• Knowledge of laws and regulations related to financial compliance
• Ability to work independently and as part of a team

Ideal Candidate Profile

• Strong educational background in finance, accounting, or a related field.
• Relevant certifications such as the Certified Anti-Money Laundering Specialist (CAMS) designation would be beneficial.

By filling these roles, Antigua and Barbuda can ensure that its financial system is transparent and compliant with international standards, contributing to economic growth and stability.