Compliance Manager, St. Kitts & Nevis

 DUTIES include, but are not limited to: • Ensures that the Board of Directors, Management and employees are in compliance with the rules and regulations of the regulatory agencies (FATF, CATF) and that behavior in the organization meets the company’s Standards of Conduct;

• Administers the compliance function including monitoring in Funds Transfer, Deposit Services, Loans Operations, Credit Card Operations, Domestic and International Banking;

• Works with Management to develop compliance programs;

• Represents Compliance at various committees;

• Develop compliance monitoring plan and perform investigating for FIU;

• Interfaces with Bank regulators and auditors to follow up on findings;

• Keeps current on new legislation as it affects the financial services industry;

From (Caribbean Jobs Online)

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