Job vacancy Compliance Officer

JOB BY
Progressive Recruitment Specialists Ltd.
#8 Kitchener St, Woodbrook, Port Of Spain
  +1 868 226 PRSL (7775), 1 868 628 4885

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WORK AT
Transcorp Credit Union Co-Operative Society Ltd
Job Type
Employee
Job Status
Full Time
Announced
20 January, 2022
Job Title

Compliance Officer

Job Location
Barataria or Laventille, North Central
Job Presentation
JOB TITLE: COMPLIANCE OFFICER

OVERVIEW:
The Compliance Officer is responsible for ensuring that the Society operates in a legal and ethical manner and that all of the Society’s procedures and processes comply with the laws and regulation of Governing Bodies of Trinidad and Tobago applicable to Credit Unions and Co-operative Societies. The incumbent is also responsible for conducting risk assessments to advise Management on proposed courses of action, actively monitors all transactions for suspicious activity or violation of the Society’s policies, ensures the Society keeps abreast of all Regulatory Body updates relevant to the Society and conducts training of Management and staff as required. The ideal candidate will be professional, highly-analytical, pays meticulous attention to details and possess excellent written and verbal communication skills.


REQUIRED QUALIFICATIONS:
  • Bachelor’s Degree or similar qualification in Accounting, Finance or Auditing
  • Certification in a field related to Compliance or Fraud such as Forensic Accounting, Fraud Detection, Financial Investigation, Business Law, Statutory Reporting
  • 3-5 years Auditing Experience or Minimum of 2 years Compliance Experience
  • Working knowledge of CBTT and FIU Regulations
  • Knowledge of EMORTELLE 9 will be an asset
  • Proficiency in Microsoft Office Suite
Valid Till
20 Feb, 2022


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