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DOMINICA: Compliance Officer Responsibilities Take Center Stage

A reputable financial institution in Dominica has launched an initiative to hire a seasoned Compliance Officer, aiming to bolster its regulatory compliance framework.

Key Responsibilities

The successful candidate will be responsible for ensuring the organization’s adherence to national and international regulations, laws, rules, and guidelines. The role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.

Main Responsibilities:

• Foster a proactive culture of compliance
• Advise management and the Board of Directors on new and impending statutory and regulatory requirements
• Facilitate the implementation of regulatory changes
• Conduct reviews of policies, procedures, and other materials for compliance and provide recommendations for necessary changes
• Ensure compliance with national regulations, including but not limited to:
  • Money Laundering (Prevention) Act No. 8 of 2011
  • Money Laundering (Prevention) Regulations SRO 4 of 2013

Requirements

To be considered for this position, candidates must possess:

• A minimum of a bachelor’s degree in Business, Accounting, Finance, or a related field
• Certified training in Anti-Money Laundering
• A minimum of three years’ experience in compliance, auditing, risk management, or banking

Application Deadline and Details

The deadline for applications is 23:59 hours on Friday, January 29, 2021. Interested candidates can submit their CV and a signed application letter to creditunionjobsdm@gmail.com. Unsigned applications will not be acknowledged or considered.

For more information, please contact the General Manager at Dominica Co-operative Societies League Ltd., 40 King George V Street, Roseau, Commonwealth of Dominica. Phone: (767) 448-4051.