This Vacancy has Closed!
Salient Group LLP is seeking a suitably qualified candidate to fill the position of Compliance Officer for Sagicor Life Inc. in Belize City.
The Compliance Officer will be responsible for overseeing compliance functions at Sagicor Life Inc., its reporting subsidiaries, and business lines in Belize. The role will focus on areas such as anti-money laundering (AML), terrorist financing, FATCA, CRS, and other related regulatory risks. This role also includes providing support to other entities within the Sagicor Southern Caribbean Group as needed.
Key Responsibilities:
- Oversee and manage compliance functions related to AML, FATCA, CRS, and other regulatory frameworks.
- Ensure Sagicor Life Inc. and its subsidiaries comply with local and industry-specific regulations.
- Work closely with management and departments to maintain compliance processes.
- Build positive relationships with internal teams, advisors, and clients.
Skills & Experience:
- A Bachelor’s degree in Management, Business, Finance, Law, Accounting, or a related field.
- At least 3 years of experience in a similar compliance role.
- Certification as an Anti-Money Laundering Specialist (CAMS) or an equivalent qualification.
- A minimum of 3 years of relevant experience in a compliance or internal audit setting.
- Strong understanding of local and industry regulations (including AML laws, FATCA, and CRS).
- Excellent interpersonal skills and the ability to work collaboratively across all organizational levels.
Applications must be submitted via this website. Candidates are highly encouraged to address all required skills and abilities on your submitted application. Applications must be submitted along with a clear copy of your valid Belize Social Security Card.
Shortlisted candidates will also be required to submit a valid police report along with letters from two (2) of your most recent employers and two (2) personal references as a part of the screening process.
This vacancy is open to anyone ready and eligible to work legally under Belize law. Applications that contain insufficient or inaccurate information will not be accepted.
APPLICATION:
Complete the following application and upload your CV and a clear copy of your Social Security Card below:
Related queries can be sent to vacancies@salient.bz.
Application Deadline is set for Friday, December 6th, 2024.
NOTE: Only shortlisted and/or selected Candidates will be contacted. Communication will be made within one week after the closing date of this vacancy.