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Compliance Officer Responsibilities in St. Kitts and Nevis Take Center Stage

The compliance officer role has taken on a new level of significance in St. Kitts and Nevis, as regulatory requirements continue to evolve and tighten. In response to these changes, GraceKennedy Money Services has announced an exciting opportunity for a Compliance Officer to join their team.

Job Responsibilities

Under the direct supervision of the Regional Compliance Officer, this key role will be responsible for managing compliance programs across St. Kitts and Nevis and Anguilla. The successful candidate will have:

• A Bachelor’s degree in a business-related field
• ITACAMS Certification or ICA designation

Key responsibilities include:

• Ensuring continuous monitoring and analysis to satisfy statutory requirements for Compliance, Anti-Money Laundering, and Anti-Terrorism
• Developing, initiating, maintaining, and revising policies and procedures for the operation of the Compliance Programme
• Identifying potential areas of compliance vulnerability and risk, and designing and developing risk plans

Ideal Candidate Requirements

The ideal candidate should possess:

• In-depth knowledge of Anti-Money Laundering Legislation and regulatory requirements
• A minimum of five years’ experience in a similar capacity
• Strong analytical ability
• Keen attention to detail
• Excellent communication and interpersonal skills

Application Instructions

Qualified applicants are invited to submit their applications by March 12, 2024, via the careers section of GraceKennedy’s Corporate Website at www.gracekennedy.com.

As an equal opportunity employer, GraceKennedy Remittance Services Limited is committed to fairness and equity in all employment practices and policies.