Compliance Officer Role Key to Jamaica’s Financial Sector
Sagicor Group Jamaica Limited is seeking a talented individual to join its Enterprise Risk Management & Group Compliance team as a Compliance Officer. This exciting career opportunity requires a strong professional with a passion for ensuring regulatory compliance and risk management.
Job Responsibilities
- Provide critical support in executing the Group’s Compliance Program
- Monitor client transactions and identify potential risks
- Conduct risk-based analysis, report suspicious activities, and assist in the investigation of medium-high risk clients
- Work closely with stakeholders to build relationships and contribute to the company’s growth
Requirements
- Bachelor’s Degree in Business Administration, Banking & Finance, Accounting, or Law from a recognized tertiary institution
- Related professional certification such as ACAMS Certified Anti-Money Laundering Specialist or ICA Compliance Certification
- Two years of working experience in banking or compliance
- Strong analytical and problem-solving skills
- Ability to work with minimal supervision
- Sound knowledge of computer software packages
- Knowledge of anti-money laundering regulations and guidelines
Ideal Candidate
- Dedicated individual with excellent communication and interpersonal skills
- Able to work cross-functionally and meet deadlines without supervision
- Passionate about ensuring regulatory compliance and risk management in the financial services industry
How to Apply
If you are interested in this challenging role, please submit your application via Sagicor’s career portal by May 12, 2023. Don’t miss this unique opportunity to kickstart a rewarding career in Jamaica’s financial sector!
Note: The deadline for applying is May 12, 2023.