Overview
Quijano & Associates (BVI) Ltd is hiring a Compliance Assistant.
Qualifications & Experience:
- Have 3 to 5 years of experience in a compliance and corporate department.
- Possess a compliance certification or have commenced studying towards same.
Duties and Responsibilities:
- Handle Competent Authority requests.
- Assist the CO in implementing a robust compliance framework within the office
- Liaise with Compliance personnel in Head office including compliance committee members.
- Assist with training of junior staff in compliance and corporate department.
- Assist with the review of KYC documentation for file reviews and new business acceptance.
- Deputise in the absence of the Compliance Officer, including but not limited to supervision of junior staff.
- Be prepared to take decisions with confidence.
- Any other duties as may be assigned/required from time to time.
BVI Islanders or Belongers preferred.
To Apply: Submit resume to egrant@quijano.com