Vacancy – Regulator no later than February 1, 2020

Vacancy - Regulator
Applicaitons are invited from suitable qualified persons for appointment to the post of REGULATOR in a supervisor authority.
Job Title: Regulator
Reports to: Executive Director
Principal Responsibilities
  1. Monitor the acitivities of regulated entities to ensure compliance with national anti-money laundering and anti-terrorism laws
  2. Plans, conducts and reports findings of anti-money laundering and anti-terrorism audits and inspections of regulated entities
  3. Plans and conducts anti-money laundering and anti-terrorism awareness training for regulated entities
  4. Produce statistics on the regulated sectors
  5. Undertake any other responsibilities as may be assigned by the Executive Director
Minimum Qualifications and Experience Requirements
  • Bachelor’s Degree in anti-money laundering compliance or a Bachelor’s degree in Law, Business Administration, Accounting or Banking plus a recognised certification in anti-money laundering complianceOr
  • Professional qualification in anti-money laundering compliance plus a minimum of 5 years’ experience in a regulatory or anti-money laundering compliance environment.
Employment will be non-pensionable. Compensation will be commensurate with qualifications and experience and will be in accordance with the terms stipulated by the Authority.
Application with resume, including the names and contact details of two referees, may be submitted in a sealed envelope marked: CONFIDENTIAL - APPLICATION FOR POSITION OF REGULATOR to:
The Director
P.O. Box GM 959
Gablewoods North Post Office
Castries LC02-501
Saint Lucia
Applications may also be submitted via email with: CONFIDENTIAL - APPLICATION FOR POSITION OF REGULATOR as the subject, to:
Applications should be received no later than February 1, 2020

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