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Compliance Officer Responsibilities Take Center Stage in Turks and Caicos Islands Government Job Posting

The Turks and Caicos Islands Government has announced a job opening for a Compliance Officer, tasked with ensuring the lawful and effective implementation of various tax information agreements and international directives.

Key Responsibilities

According to the job posting, the Compliance Officer will report to the Deputy Director of Exchange of Information and be responsible for:

  • Assisting with the full range of competent authority functions
  • Implementing new agreements
  • Executing requests
  • Conducting compliance examinations
  • Handling legal and enforcement issues

Ideal Candidate

The ideal candidate should have:

  • A Bachelor’s degree in Accounting or Taxation
  • At least five years of experience in the financial services sector or public service
  • Desirable industry experiences such as:
    • Banking
    • Management consultancy
    • Public finance
    • Corporate finance
    • International taxation

Job Duties

As part of their duties, the Compliance Officer will be responsible for:

  • Reviewing and providing compliance analysis of financial accounting information received from Reporting Financial Institutions to ensure compliance with relevant laws and agreements
  • Providing summary reports on financial data sent to all Competent Authority counterparts
  • Visiting and examining business records of Reporting Financial Institutions
  • Assisting in the performance of competent authority functions

Salary and Benefits

The salary for this position is Grade 7.1, which translates to $44,138.80 per annum.

Application Requirements

To apply, interested individuals must submit:

  • Resumes with current contact information
  • A cover letter
  • Two letters of reference (one preferably from a former employer)
  • Copies of educational certificates
  • A copy of their passport photo page

Shortlisted candidates will also be required to submit a Police Certificate.

Application Instructions

Applications can be hand-delivered, faxed to 946-1582, or sent via email to This email address is being protected from spambots. You need JavaScript enabled to view it.. The application deadline is Friday, September 15th, 2023.

Important Notes

The Turks and Caicos Islands Government thanks all applicants for their interest, but only those selected for an interview will be contacted.