Financial Crime World

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Compliance Officer Responsibilities in Saint Kitts and Nevis: A Key Role in Preserving Financial Integrity

In a bid to strengthen its risk, compliance, and anti-money laundering (AML) functions, Trident Trust, a leading provider of corporate, trust, and fund services, is seeking an experienced Senior Risk & Compliance professional to lead its Nevis operations. As the Risk & Compliance Manager, this individual will be responsible for ensuring that the company’s activities in Saint Kitts and Nevis comply with applicable laws, regulations, and internal policies.

Key Responsibilities

The successful candidate will be expected to:

  • Draft and maintain policies, procedures, systems, and controls to ensure compliance with relevant laws and regulations.
  • Stay abreast of changes to applicable laws and regulations, assessing their impact and making necessary amendments to the company’s policies and procedures.

Additionally, the Risk & Compliance Manager will be responsible for:

  • Monitoring internal suspicious transaction reports (STRs) and providing guidance to the Money Laundering Reporting Officer (MLRO) as appropriate.
  • Building a sound relationship with regulatory authorities in Saint Kitts and Nevis to ensure transparency and cooperation.
  • Overseeing the preparation and submission of compliance and AML reports to relevant regulatory authorities in a timely manner.
  • Providing regular risk and compliance updates to senior management and the board.
  • Managing the Compliance Department, including overseeing employee training programs.

Requirements

The ideal candidate will have:

  • A Bachelor’s degree in accounting, law (LLB or JD), or equivalent.
  • 3-5 years of relevant experience with a Registered Agent/Corporate Service provider or equivalent.
  • Certification as a Certified Anti-Money Laundering Specialist (ACAMS) is advantageous.

Qualities

The successful candidate will possess:

  • Strong documentation and requirements gathering skills.
  • High professional ethics and integrity.
  • Excellent written and oral communication skills.
  • The ability to plan, organize, and prioritize tasks.
  • Ability to perform under pressure and deliver on tight deadlines, while maintaining accurate and comprehensive records.

How to Apply

Applications should include a comprehensive CV, clearly outlining:

  • Relevant skills
  • Attributes
  • Availability
  • Salary expectations

The deadline for submission is Tuesday, August 8th, 2023.