Canadian Bank Note Company, Limited produces banknotes and payment systems, passports and passport-issuing systems, lottery tickets and electronic lottery games, excise stamps, and other high-security documents and related issuing systems. It markets its products to government agencies and authorities, as well as to institutional and other customers in more than 40 countries. It also manages the Dominica National Lottery on the island of Dominica, through its wholly-owned subsidiary CBN Dominica Inc. (CBND).
CBND invites applications from suitably qualified applicants to fill the position of Compliance Officer.
The Compliance Officer will be required to manage the Lottery’s compliance programme to identify, monitor and report areas of risk to executive management and the Board of Directors of the Lottery and ensure compliance with the provisions of applicable legislation, inclusive but not limited to the Money Laundering (Prevention) Regulations, 2013 S.R.O 4. The individual will be responsible for the development and implementation of effective procedures and controls required by the Anti-Money Laundering legislation and to oversee or conduct comprehensive risk assessments to identify, prioritize, and help mitigate ethics and compliance risks.
As the Compliance Officer, the individual will be responsible for the constant review, update, and creation of relevant policies and procedures outlining applicable regulatory requirements, guidance, and ethical standards.
REQUIRED SKILLS, KNOWLEDGE AND ABILITIES:
• Knowledge of the managerial principles and practices.
• Ability to communicate with internal/external stakeholders at all levels of an organizational hierarchy.
• Knowledge of the relevant anti-money laundering legislation and requirements.
• Excellent oral and written communication skills.
• Strong critical thinking and problem-solving skills.
• Strong analytical, conceptual, and research skills.
• Fluency in Spanish is preferable but not required.
QUALIFICATIONS & EXPERIENCE
• At least a Bachelor’s Degree or equivalent in a Law, Business, Finance or related field
• Preference for three (3) years of post-qualification experience
• At least five (5) years of proven managerial experience
• Certification from a local or international association in Anti-Money Laundering such as the Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Proficiency in Microsoft Office applications
A competitive salary and benefits package, commensurate with qualifications and experience will be offered to the selected candidate.
To apply, please send a cover letter along with your resume and three (3) references addressed to:
Mrs. Anne-Lyn Roberts, Human Resource Manager
Email: aroberts@cbndominica.com
or by hand at 90 Independence Street & 41 Hillsborough Street, Roseau, Dominica
We thank all applicants for their interest; however, only those selected for an interview will be contacted. Please also note that applications received after 11th November 2024 will not be acknowledged.