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Compliance Manager, Barbados

The Job

As Compliance Manager, you will be responsible for the overall administration of the Barbados Compliance Department. Your responsibilities will include the following:

  • Implementing consistent and integrated Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) and  to ensure consistent compliance by all staff with the local laws of jurisdiction
  • All legal, Regulatory and Policy Compliance ensuring overall Regulatory Compliance
  • Serving as  Compliance Officer/Money Laundering Report Officer (MLRO) – determining appropriate instances for filing suspicious/unusual transaction reports to relevant agency
  • Serving as a Liaison Officer with all Regulators including but not limited to The Central Bank and Financial Intelligence Units, Internal Audit etc. Monitoring all regulatory requests and requirements and tracking Internal Audit issues relative to AML and Compliance
  • Serving as a Liaison Officer with any External Legal Counsel and monitoring all litigation involving the bank. Preparing regular reports as to the status of any litigation
  • Providing  advice to designated Compliance Officers in branches/units and ensuring that each adheres to and implements compliance policies and procedures
  • Staff training, awareness on the prevention of money laundering, fraud and Counter Financing of Terrorism (AML/CFT)
  • Ensuring that policies and procedures in respect of Privacy and Confidentiality are understood and implemented
  • Keeping abreast of all new legislation and policy developments within the jurisdiction which affect Compliance

From (www.careerjet.com)

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