Job Opening: Compliance Officer at Grace Kennedy Money Services Guyana

About the Company

Grace Kennedy Money Services Guyana is a leading financial services company in Georgetown, seeking a highly qualified candidate to fill the position of Compliance Officer. The successful candidate will be responsible for managing risk and compliance for GraceKennedy Remittance Services (Guyana) Limited.

Job Description

Key Responsibilities

• Monitor and analyze transactions to ensure statutory requirements for Anti-Money Laundering and Anti-Terrorism Financing
• Identify potential areas of vulnerability and risk, and develop corrective actions plans for resolution
• Develop sanctions for non-compliance by agents and enforce penalties as required
• Conduct compliance training for staff
• Report potential violations to authorized enforcement agencies
• Liaise with regulators to ensure regulatory compliance

Requirements

• Bachelor of Science degree in Management Studies or a related business area
• At least three years’ experience in monitoring and analyzing transactions for Anti-Money Laundering and Anti-Terrorism Financing
• Anti-money laundering compliance certification is an asset
• Strong analytical and leadership skills
• High level of confidentiality and integrity

Nice to Have

• In-depth knowledge of Anti-Terrorism Financing, Anti-Money Laundering, and associated regulations and laws
• Proficiency in MS Office suite, particularly Microsoft Excel

How to Apply

If you are a motivated professional looking for a challenging role in compliance management, please submit your resume in confidence via email no later than November 24, 2023. Don’t miss this opportunity to join a leading financial services company and take on a rewarding career challenge!