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Compliance Officer - Temporary


Our client is actively searching for a Compliance Officer to assist their team for 3 months starting at the end of November 2019.

This role is working with a Government entity which is one of the top rated departments. 

The Compliance Officer will be responsible for; 

  • Performing due diligence and background checks on persons applying to act as directors, shareholders, managers, officers and controllers of licensed entities to determine fitness and propriety
  • Performing due diligence of DNFBP specific Trade and Business License applications
  • Maintaining a compliance database of all persons and entities identified during the various application processes for the purpose of continuous AML monitoring
  • Conducting onsite inspections of DNFBPs licensees and assisting with DNFBP outreach programs on behalf of DCI
  • Preparing clear and concise papers or reports based on the results of research and investigations performed
  • Performing due diligence and background checks on beneficial owners when necessary

Ideally the suitable candidate will have 3-5 years experience working in a similar role, have exceptional attention to detail and be able to work at a fast pace. 

If you are immediately available to start a new role and are on-island and think this role is something you’d be a great fit for, then please get in touch with Hannah today at for more information.

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