Compliance Officer Role at Leading Financial Service Organization in Barbados

Job Summary

A leading financial service organization in Barbados is seeking an experienced and qualified Compliance Officer to join their team. As a key member of the company’s compliance department, this individual will play a crucial role in ensuring the organization remains compliant with Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) regulations.

Key Responsibilities

• Conduct AML/CFT compliance reviews
• Suggest improvements to policies and procedures
• Ensure the company is fully compliant with regulatory requirements
• Assist in developing and revising product forms and disclosures
• Perform compliance audits
• Maintain an annual compliance audit schedule

Requirements

Education

• Degree in accounting, banking, finance or a related field

Experience

• At least 5 years of experience in the financial sector

Skills and Knowledge

• Strong knowledge of legislation and regulations
• Proficiency in Microsoft Office suite
• Good analytical skills
• Attention to detail
• Ability to work independently

Why Join Us?

This is an exciting opportunity for a compliance professional looking to join a leading organization in Barbados. If you have a strong background in compliance and finance, and are eager to take on new challenges, then this could be your next career move.