Compliance Officer Job Description in Guyana: Join New Hayven Merchant Bank

Introduction

New Hayven Merchant Bank, a leading financial services institution in Georgetown, Guyana, is seeking an experienced and highly motivated Compliance Officer to join its team. The successful candidate will be responsible for maintaining and continually developing internal policies, procedures, controls, and systems to ensure effective compliance with statutory, legal, operational, and risk management requirements.

Requirements

• Relevant Bachelor’s degree
• At least three years of previous experience as a Compliance Officer in a financial services institution
• Completed relevant Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) training and certification

Job Responsibilities

As a key member of the New Hayven Merchant Bank team, the Compliance Officer will be responsible for:

• Ensuring that all activities and operations conducted by the bank are compliant with Guyana’s regulatory requirements
• Developing and implementing compliance policies and procedures
• Conducting risk assessments
• Monitoring and reporting on compliance issues
• Providing training to employees on compliance matters

About New Hayven Merchant Bank

New Hayven Merchant Bank is a dynamic and resourceful conduit of opportunity for investors, providing clients with a full range of investment services. The bank’s mission is to create value for its clients by providing innovative investment solutions that contribute to Guyana’s transformation and development.

How to Apply

If you are an experienced Compliance Officer looking for a new challenge, or if you have a passion for financial services and compliance, please submit your application to join the New Hayven Merchant Bank team.