Compliance Officer

GraceKennedy Financial Group (GKFG) invites applications, from persons who are dynamic, performance-driven and seeking a challenging role, for the position of: Compliance Officer



  • Develop training material and conduct AML/CFT training.
  • Assist with the development of policies, procedures and programmes related to Anti- Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance for GKFG and its subsidiaires.
  • Assist in revising the compliance programmes and policies to reflect changes in the organization’s needs, laws, regulations and procedures related compliance issues.
  • Conduct self-audits on key processes.
  • Ensure completion of regulatory reports under the applicable AML/CFT laws.
  • Review documentation for new accounts and activity over these accounts for three (3) months and accounts opened for more than five years to ensure files are updated.
  • Monitor accounts for high risk customers including politically exposed persons.


Minimum Qualifications/Knowledge Required:

  • Bachelor’s Degree in Management Studies, Finance, Accounts or equivalent
  • Three (3) years’ experience in internal audit, finance, accounting or operations in the financial sector
  • Knowledge of the Regulations & Acts governing the Financial Services industry with emphasis on the insurance sector
  • Knowledge of the various regulations governing AML/CFT 



  • Strong communication and presentation skills
  • Ability to develop policy and procedure documentation
  • Excellent interpersonal and analytical skills
  • Ability to maintain a high level of integrity and confidentiality


Date posted:  31-12-2020 | Application Deadline: not provided | Unposting: 14-01-2021|

GK Financial Group
Employment Type
Salary and benefits
Salary and benefits info not provided.
Salary negotiable
Your Career Level
Early Career
Years Experience
Three (3) years'
Your Education Level
Bachelor's Degree|in Management Studies
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