Job Vacancy
Compliance Assistant (Temporary)
Compliance Assistant (Temporary)
Massy Properties (Barbados) Ltd., a full service property management and real estate company in Barbados, is seeking applications from suitably qualified persons to fill the position of:
DUTIES & RESPONSIBILITIES:
▪ Maintain the company’s Compliance Program (CP) designed to prevent, monitor and detect areas of non-compliance in accordance with the AML Legislation
▪ Develop training programmes for all levels within the organization to ensure employee compliance to all policies and procedures
▪ Prepare and submit reports as required to meet all company and regulatory requirements
▪ Maintain a register of all enquiries made by any law enforcement authority or other local and foreign authorities acting under the powers provided by the relevant laws or their foreign equivalent
▪ Perform and maintain records of customer due diligence
▪ Monitor transactions for suspicious activity in accordance with the guidelines outlined in the company’s Compliance Programme
QUALIFICATIONS & EXPERIENCE:
▪ Associate degree in Accounting or related discipline.
▪ Enrollment in ACCA or CGA designation would be an asset.
▪ 2-3 years’ experience in related field.
▪ Proficient in Microsoft Office Suite.
SKILLS & ABILITIES:
▪ Strong oral, written and interpersonal skills.
▪ High level of accuracy required.
▪ Must be detail oriented.
▪ Strong organizational and time management skills
▪ Customer/Client focused
Interested persons should send applications accompanied by a detailed Curriculum Vitae with the subject Compliance Assistant (Temporary) no later than Friday January 20th via email address to hr.bb@massygroup.com.
