Compliance Officer
- Accounting, Finance
- Contractor
- Trinidad and Tobago
- 7 hour(s) ago
- Urgent
Job Overview
Date Posted:
Posted 7 hour(s) agoExperience:
3 yearsSalary:
TTD UndisclosedLocation:
La Brea or Point Fortin, Trinidad and TobagoExpiration date:
10/22/2026Job Purpose
The Compliance Officer supports adherence to regulatory requirements, internal policies and compliance frameworks.
Key Responsibilities
• Maintain the Compliance Monitoring Programme.
• Support investigations and whistle-blowing reports.
• Perform compliance policy spot checks.
• Support maintenance of policy and procedure libraries.
• Maintain compliance resources.
• Monitor relevant laws and regulations.
• Support development of compliance metrics.
Qualifications and Experience
• Bachelor’s degree in Law, Business Administration, Finance or related field.
• Compliance or Governance certification preferred.
• Ability to interpret policies and regulatory documents.
• 3–5 years’ relevant experience.
• Excellent communication, collaboration, analytical and critical thinking skills.
Knowledge, Skills and Abilities
• Knowledge of laws, regulations and standards.
• Proficiency in compliance and investigative reviews.
• Knowledge of governance frameworks.
• Ethical, proactive and vigilant.
• Excellent interpersonal skills.
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