Compliance Officer & MLRO

JOB # 104 LOCATION St. Vincent and the Grenadines
  • Anywhere
As the Compliance Officer & MLRO for St. Vincent & the Grenadines (“SVG”), you will assist in establishing and managing the overall compliance framework for the business; leading policy development and ensuring the correct controls are in place in order to achieve a robust and effective aligned holistic compliance framework.

In addition to obtaining an international banking license and advising the group on compliance matters for SVG, you will be responsible for keeping abreast of changing laws and regulations, informing senior management and updating policies and procedures accordingly. Additional responsibilities include aiding group regulatory efforts overseas as well as suspicious activity and financial crime, client onboarding, compliance monitoring, and risk management.

This is a senior-level role and will require the incumbent to be able to identify and assess complex compliance and business risks, devise strategies to mitigate potentially adverse compliance and regulatory actions, and share detailed risk assessments and compliance reports with senior management.

Requirements:

  • Bachelor’s degree or equivalent with at least 5 years’ experience in a senior compliance role.
  • A degree and/or qualifications in law with previous experience in an AMLCO, MLRO role would be highly beneficial.
  • Internationally recognized professional AML designation (i.e., CAMS, ICA).
  • Good understanding of corporate law, AML, financial transaction laws, and other relevant legislation in the jurisdiction.
  • Experience in dealing with regulatory bodies in the Caribbean.
  • Solid understanding of legal requirements and controls.
  • Strong interpersonal and communication skills with the ability to partner with key stakeholders of all levels, globally.
  • Experience in a multi-site, fast-paced company. Experience in a fintech company would be beneficial.

Salary will be highly competitive and commensurate with experience and qualifications and will include a full range of premium benefits.

To apply for this job email your CV/Resume to [email protected]

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