CUNA CARIBBEAN INSURANCE
Assistant Manager, Risk & Compliance

Qualifications, Skills and Experience Required:

• Develop, implement, and enhance CCI‘:s Compliance policies and procedures including those related to AML/CFT
• Mitigate regulatory (including AML) risks associated with CUNA Caribbean’s products and services by identifying and diagnosing where compliance activity is required within CCI’s operations
• Plan, design and implement the risk management process for the organization
• Conduct enterprise risk assessments through the identification and description of quantitative and qualitative risks affecting CUNA Caribbean.
• Establish risk criteria for CCl and use these as the basis for the evaluation of identified risks.
• Identify measures to control and mitigate risks in collaboration with leadership team.
• First degree in Business Management or related discipline
• Good knowledge of financial services regulatory environment in Jamaica, Trinidad and Tobago, and the
• 5-7 years’ experience in the Financial Services Industry
• Compliance experience including AMLEand for Audit

For the detailed job description, please visit: www.cunacaribbean.com

Closing date for submissions: Friday September 17th 2021
Only shortlisted applicants will be contacted