Financial Crime World

Financial Compliance Officer Job Description

The Financial Compliance Officer plays a vital role in ensuring that financial institutions and organizations in Antigua and Barbuda operate within the bounds of the law. This position requires an individual with strong analytical, communication, and problem-solving skills to oversee financial activities, manage risks, and maintain compliance with regulatory requirements.

Key Responsibilities

  • Conduct regular audits and reviews to ensure financial transactions are accurate, complete, and compliant with laws and regulations
  • Develop and implement policies and procedures for financial reporting, budgeting, and forecasting
  • Analyze financial data to identify trends, anomalies, and areas of risk
  • Collaborate with management and staff to develop strategies for mitigating financial risks
  • Provide training and support to employees on financial compliance and regulatory requirements
  • Stay up-to-date with changes in laws, regulations, and industry standards

Requirements

  • Bachelor’s degree in Accounting, Finance, or a related field
  • Minimum 3-5 years of experience in financial compliance or a related role
  • Strong knowledge of Antigua and Barbuda’s financial regulations and laws
  • Excellent analytical, communication, and problem-solving skills
  • Ability to work independently and as part of a team

Salary and Benefits

The salary for a Financial Compliance Officer in Antigua and Barbuda can range from $50,000 to $80,000 per year, depending on experience and qualifications.

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
  • Chance to make a positive impact on the financial industry in Antigua and Barbuda

Join Our Team

If you are a motivated and detail-oriented individual with a passion for financial compliance, this role may be the perfect fit for you. Apply today to join our team as a Financial Compliance Officer in Antigua and Barbuda!