Senior Compliance Officer – Bahamas recruitment

Candidates must have a minimum 5 years in the financial services industry with an established and proven track record in the field of compliance.

• In depth knowledge of the local regulatory environment with emphasis on offshore banking and securities (Preferred).

• Sound knowledge of the offshore financial services industry and its products and services.

• Advanced degree or certification in Compliance, AML, KYC or other related disciplines.

• Working knowledge with another language such as Spanish or Portuguese would be an asset.

Fantastic package and benefits on offer for the right Candidate.

Sounds like you? - If yes and you possess the above required skills and experience please contact a member of our Offshore Team for an informal chat.