Job Vacancy: Compliance Officer at St. Lucia Teachers’ Credit Co-operative Ltd.

The St. Lucia Teachers’ Credit Co-operative Ltd. is seeking a highly skilled and experienced Compliance Officer to join its Castries branch team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and ethical standards.

Key Responsibilities:

• Provide regular compliance reports to senior management and the board of directors
• Organize annual training sessions for staff and stakeholders on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations
• Conduct internal audits and facilitate independent assessments to ensure compliance with AML/CFT regulations
• Review membership files and develop procedures to promote high ethical standards among employees
• Act as a liaison with regulatory bodies, monitoring client activity, and responding to external stakeholder inquiries
• Ensure the organization’s AML/ CFT/CPF policy is renewed annually

Ideal Candidate:

• Bachelor’s degree in business, finance, or a related field
• At least three years of experience in a similar position
• International specialization or certification in AML, such as ACAMS (highly desirable)
• Familiarity with credit union regulations and rules (asset)

How to Apply:

To be considered for this critical role, please submit your:

• CV
• Cover letter
• Certified copies of certificates
• Two recent references

via email to vacancy@sltccu.com by Tuesday, November 14th, 2023. Only suitable applicants will be considered.

Don’t miss this opportunity to join a leading credit co-operative organization and make a meaningful contribution to its success! Apply now!