Compliance Officer
XM Careers
Localização do trabalho
Belize City
Status de emprego
Tempo total
Detalhes sobre a oferta de trabalho
Compliance Officer - Belize
Reference Number: BECO1023
The role:
We are looking for passionate and self-motivated professionals to join our growing Compliance Department.
The main responsibilities of the position include:
• Perform reviews in accordance with the group compliance risk assessment and monitoring program, to assess the Company’s compliance with legal and regulatory obligations
• Prepare information and reports for the management and compliance committee meetings
• Regularly monitor our partners’ websites to ensure that content adheres to the relevant rules and regulations
• Address client enquiries
• Keep up to date with all national legal and regulatory developments
• Perform other compliance-related tasks as and when required
Main requirements:
• Degree or associate diploma in business, economics, finance, law, or any other related field
• Experience in a similar position will be considered an advantage
• Excellent communication, interpersonal, and teamworking skills
• High level of ethics, integrity, and transparency
• High attention to detail
• Fluent in English
• Good working knowledge of Microsoft Office tools
Benefit from:
• Attractive remuneration package plus performance-related rewards
• Private health insurance
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities
All applications will be treated with strict confidentiality
