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Compliance Officer
Category: Finance
Description:
  • Report in accordance to the Financial Services Commission (FSC) and the Financial Investigation Division (FID)
  • Ensure compliance with Bank of Jamaica, Ministry of Finance & Planning and other relevant regulators
  • Carry out periodic test of systems operating within the Credit Union, document observations of non-compliance accordingly
  • Have thorough knowledge of statutory laws and regulations governing financial institutions
  • Have sound knowledge of P.O.C.A
  • Have expert knowledge of industry standards pertaining to compliance
Qualifications:
  • A Bachelors Degree in Business Administration or its equivalent/ a professional qualification in Banking or Finance or Law
  • Two (2) years experience in a Financial Institution 
  • Computer Proficiency
Deadline: January 31, 2013

Contact Information
Name: N/A
Address: The General Manager
P.O. Box 885
Email: jobapp_2013@yahoo.com
Telephone: N/A
Fax: N/A

Ad Post Date: 2013-01-22

 

 

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