Compliance and Outreach Officer

Job Description

The Compliance and Outreach Officer is responsible for monitoring Supervised Entities,  Non-Profit Organisations and any other entity in accordance with the laws of Trinidad and Tobago for the purpose of ensuring compliance with the Anti-Money Laundering, Counter-Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) laws, regulations and guidelines; implementing the necessary measures to secure compliance in accordance with established AML/CFT/CPF policies and procedures; conducting Compliance Examinations on the Supervised Entities and the Non-Profit Organisations and maintaining effective communication processes between the Supervised Entities, the Non-Profit Organisations and the Financial Intelligence Unit of Trinidad and Tobago (the FIUTT) relating to AML/CFT/CPF measures. Reports to the Supervisor, Compliance and Outreach.

MINIMUM EXPERIENCE AND TRAINING:

• Bachelors degree or equivalent from a recognised institution in Management Studies, Finance, Law, Economics, or a Social Science Discipline;
• Knowledge of Anti-Money Laundering, Counter-Terrorism and Counter-Proliferation Financing issues;
• Knowledge of communication practices; 
• At least two (2) years experience working in Compliance in a regulatory organisation or in the Private Sector.

REQUIREMENTS:

• Takes the Oath of Office as required by the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, as amended. 
• Complies with the Security and Confidentiality laws and regulations as well as the policies of the FIUTT.