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 Read more […]
November 22, 2011
• Tags: Bahamas recruitment, Compliance, Legal careers in the Bahamas, Senior Compliance Officer • Posted in: Financial • Comments Off on Senior Compliance Officer – Bahamas recruitment