Compliance Officer (Part-time)

The Officer enforces and monitors risk-based compliance programs to assure the firms compliance with AML/CFT legal and regulatory requirements and assists the oversight of the AML/CFT framework. He/she performs quality-check on the periodic reviews to assure that these are in accordance with the AML/CFT regulatory requirements and the procedures from the organization. He/she identifies AML/CFT compliance issues that require follow-up or further investigation. Works in a team with the Reporting Officer and Compliance Officer.

What are the role’s main responsibilities, what will it involve?

• Provide feedback and recommendation on improvements on the current AML/CFT procedures, monitoring, or execution of AML/CFT Compliance standard
• Support the Compliance framework on the development or implementation of compliance-related policies and procedures throughout the organization
• Provide support to the organization when AML/CFT regulatory updates or changes are incorporated in the policies and procedures
• Keep informed regarding trends and developments in the area of AML/CFT, and best practices and assess the potentialimpact of these on organizational processes
• Assist to undertake quality reviews of compliance with policies and procedures to AML/CFT
• Assists with training of staff in Compliance topics

Education, experience and qualifications:

• Minimum completed Bachelor required, preferably in Business Administration, Economics or
equivalent
• Min. 2-4 years’ experience in a similar position
• Formal compliance-related certifications is a plus
• Knowledge of rules and regulations relative to AML/CFT principles is a plus
• Knowledge of the type of business of our firm is a plus
• Strong financial analytical skills, able to read reports and interpret data
• Excellent verbal and written communication skills in English, Dutch and Papiamento
• Good interpersonal skills and ability to build long-term working relationships
• Ability to collaborate/work with others, inside and outside one’s own area to accomplish business goals
• High level of integrity, able to maintain confidential information
• Strong attention to detail and able to work within deadlines, result-oriented

Apply now!

Probably you are filled with questions, such as your growth opportunities and the work culture. We help you to discover your space for growth within Grant Thornton Aruba. Please send your resume, motivation letter, diplomas and reference letters to recruitment@aw.gt.com