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 Compliance Analyst - Compliance Department (St. Kitts) Date Posted: May-14-2024 
Company TDC Ltd
Address P. O. Box 142 Fort Street, Basseterre, St. Kitts
Deadline May 24th, 2024
Category Financial Services
 Job Description

    St. Kitts Nevis Anguilla Trading and Development Company Limited (TDC) is a leading private sector company in St. Kitts and Nevis and is an equal employment opportunity employer. TDC is currently seeking applications from suitably qualified candidates to fill the position of Compliance Analyst at the Compliance Department, on Central Street, Basseterre, St. Kitts.


    Job Summary


    The Compliance Analyst is responsible for providing support to the Compliance Manager in overseeing Corporate and AML/CFT/CPF Compliance for the TDC Group of Companies. He/she will assist with ensuring the Company operates in accordance with laws and regulations and contribute to the overall development and enhancement of the Compliance Program.


    The successful candidate will be responsible for the following:


    · Assisting with the development, implementation, and enforcement of a risk-based Compliance Program


    · Conducting reviews and monitoring activities to ensure adherence to regulations and policies and procedures


    · Assisting with conducting the annual enterprise-wide AML/CFT/CPF risk assessments


    · Assisting with analyzing policies and making recommendations for changes and updates


    · Identifying risks and problematic areas for additional controls, education, or training


    · Assisting with facilitating compliant training sessions


    · Preparing and disseminating AML sensitization information for newsletters


    · Making valuable contributions towards the preparation of annual monitoring plans and schedules


    · Keeping proper records of all internal and external training materials, presentations, attendance, registration, evaluation forms, registers, quiz results, and certificates


    · Maintaining open communication with managers on significant findings and corrective actions


    · Liaising with Unit Managers on observations, assessment results, training needs, and making recommendations to remediate compliance issues


    · Conducting regular follow-ups to ensure corrective actions and implementation of recommendations


    · Providing support, communication, and guidance to Unit Managers and employees on compliance matters as needed


    · Staying current with new and amended AML/CFT/CPF Regulations and other related Laws and Regulations applicable to the TDC Group


    · Participating in AML/CFT/CPF and other relevant webinars, seminars, conferences and workshops to improve job knowledge and maintain a comprehensive understanding of regulatory policy requirements


    · Commitment to continual learning and personal development




    · Bachelor’s degree in Accounting, Law, Finance, or Business-related field


    · Minimum three (3) years work experience in Accounting, Compliance, Internal Auditing, Law, Risk Management, Banking/Finance, or Insurance Industry


    · CAMS or other related designations would be an asset


    Knowledge, Skills, and Abilities


    · In-depth or adequate knowledge of Accounting Standards, Aviation Regulations, and/or Retail Operations


    · Adequate knowledge of the Banking Act, Eastern Caribbean Central Bank (ECCB) Prudential Standards, Saint Kitts-Nevis AML/CFT/CPF Regulations, and the Insurance Act


    · Ability to understand and interpret laws and regulations


    · Highly developed communication skills


    · People Oriented - able to interact with staff at different levels


    · Professional networking skills


    · Team Player


    · Effective Analytical Skills


    · Critical Thinker


    · Effective investigative and research skills


    · Results-Driven


    · Proactive and highly organized


    · Thorough, accurate, and detail-oriented


    · Excellent report-writing skills


    · Be conscientious and efficient in meeting commitments, observing deadlines, and able to handle multiple tasks


    · Proficient in Microsoft Office Suite (especially Microsoft Excel and Microsoft Word)


    · Self-motivated and able to work without close supervision


    Send applications to:


    The Chief Human Resources Officer

    Re: Compliance Analyst

    TDC Human Resources Department

    P O Box 142

    Fort Street


    St Kitts






    The deadline for receipt of applications is 24th May 2024.


    NB - Only suitably qualified candidates will be contacted.

 Contact Information
Company TDC Ltd
Address P. O. Box 142 Fort Street, Basseterre, St. Kitts
Phone 869-465-2511
Fax 869-466-8803

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