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Job Ref.: HRO2017015

Job Title: Compliance Officer

Sector: ACCOUNTING,AUDIT,FINANCE,ECONOMICS,PURCHASING,INSURANCE ADMIN,

Location: NORTH -PORT OF SPAIN,WOODBROOK,ST. JAMES, MORVANT

Town / City:

Job Type: Temporary / Contract

Job description:

The Compliance Officer will be reporting to Audit Committee of the Board with parallel reporting to the Managing Director for administrative efficiency

 

MAIN RESPONSIBILITIES:
 Oversee and monitor the implementation of the Bank’s Compliance Program including the Regulatory, Legal, International Compliance progress on program implementation and assist with establishing improvement plans and periodically revised and update the program.
 Develop and implement a Compliance training plan.
 Regulatory-Compliance with all regulations also meets reporting requirements of CBTT/Government/FIU/Legal Authority and other such entities.
 Re-evaluate areas of previous deficiency to identify improvements.
 Present Writing evaluations and reports to the Compliance Committee, ACB, and MD quarterly.
 Compliance Test checking of software and KYC/AML documentation.
 Other compliance duties as per the requirements from time to time.

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