Risk and Compliance Officer, Internal Auditor (Kingston, Jamaica) - Worldnet Microfinance Limited

Worldnet Microfinance Limited invites applicants for the following positions:

Risk and Compliance Officer

• Bachelors in Business Administration, Finance or equivalent.
• Two (2) years' relevant work experience in Risk and Compliance or related fields in a financial institution.
• Experience in Business Continuity, IT and Auditing.
• Familiar with the Anti-money Laundering Act and other Regulations Governing the Financial Services Industry.
• Excellent interpersonal skills with the ability to manage sensitive and confidential situations with tact, professionalism, and diplomacy.
• Must own and operate a reliable Motor vehicle.

Internal Auditor

• Bachelors Degree in Accounting, Finance, ACCA or equivalent.
• Two (2) to Five (5) years' experience in Internal Auditing .
• Thorough knowledge of Accounting procedures and principles.
• Evaluating the company's compliance program.
• Evaluating information security and risk exposure.
• perform analysis on how the company will perform in the case of business interruption.
• Strong communication skills to work with an Accountant and other coworkers.
• Excellent attention to details.
• Be analytical and have excellent problem solving and decision making skills.
• Must own and operate a reliable Motor Vehicle.

Interested persons should submit a cover letter and an updated resume to email address: hrd@worldnet.com.jm

Attention: Human Resource Department

Deadline: May 20th 2022.

Only short listed applicants will be contacted.

Accounting Clerk etc (Kingston, Jamaica) - Worldnet Microfinance Limited

Worldnet Microfinance Limited invites applications for the following positions:

1. Risk and Compliance Officer

• Bachelors in business Administration, Finance or equivalent.
• Two (2) years' relevant work experience in Risk and Compliance or related fields in a financial Institution.
• Experience in Business Continuity, IT and Auditing.
• Familiar with the Anti-money Laundering Act and other Regulations Governing the Financial Services Industry.
• Excellent attention to detail.
• Excellent interpersonal skills with the ability to manage sensitive and confidential stituations with tact, professionalism, and diplomacy.
• Must own and operate a reliable Motor Vehicle.

2. Internal Auditor

• Bachelors Degree in Accounting, Finance, ACCA or Equivalent.
• Two (2) to five (5) years' proven experience in Internal Auditing.
• Thorough knowledge of Accounting procedures and principles.
• Evaluating the company's compliance program.
• Evaluating information security and risk exposure.
• Perform analysis in how the company will perform in the case of business interruption.
• Strong communication skills to work with an Accountant and other coworkers.
• Be analytical and have excellent problem solving and decision making skills.
• Must own and operate a liable Motor Vehicle.

Accounting Clerk

• Bachelors Degree in Accounting, CAT,ACCA Level I, AAT or Equivalent.
• At least two (2) years' working experience in Accounting.
• Must be able to communicate well both orally and in writing.
• Must be highly motivated and performance driven.
• Must be analytical and have excellent problem solving and decision making skills.
• Must have a keen eye for details.

Interested persons should submit a cover letter and an updated resume to email address:

hrd@worldnet.com.jm

Attention: Human Resource Department

Deadline: April 29th, 2022.

Only short listed applicants will be contacted.

Risk & Compliance Officer (Trelawny, Jamaica) - Trelawny Co-operative Credit Union Ltd.

 The Trelawny Cooperative Credit Union Limited invites suitably qualified applicants to fill the position of:

Risk & Compliance Officer

Job Summary

The Risk & Compliance Officer will be responsible for the development and implementation of risk management policies, programmes and standards to mitigate risks to the Credit Union and ensure compliance with regulatory requirements.

Core Functions

Under the direction of the General manager the risk and compliance Officer will be required to:

• Review and assess laws and regulations which may impact the risk management function by carrying out periodic and random tests and make recommendations and provide advisory support to management
• Ensure the effective implementation of established policies, programmes, procedures and controls to prevent and detect money laundering and terrorist financing activities in accordance with the relevant statutes
• Prepare compliance and risk reports for management analysis and review and approval by the Board of Directors periodically
• Revise the compliance programmes and policies to reflect changes in the Credit Union's needs, laws, regulations and procedures and related compliance issues
• Conduct periodic reviews of existing policies and procedures to ensure accuracy, efficiency and effectiveness
• Lead in developing and implementing a mechanism to record, assess, track, monitor risk exposures and identify mitigating actions
• Act as liaison between the Credit Union and relevant organizations with respect to compliance matters and investigations

Required Qualification, Experience and Key Competencies:

The successful candidate should have:

• Bachelor's degree in Finance, Risk Management, Business Administration or equivalent qualifications
• Four (4) years working experience in risk and compliance management at a financial institution
• Sound knowledge of industry standards pertaining to risk and compliance
• Thorough knowledge of relevant statutory laws and regulations including the Proceeds of Crime Act (POCA) and the Terrorism Prevention Act (TPA)
• Sound knowledge of risk and compliance standards, policies and procedures
• Ability to develop policy and procedural documentation
• Excellent oral and written communication skills
• High level of professionalism, integrity and confidentiality

If you meet these requirements, submit your application with a detailed resume no later than Wednesday, March 31, 2021 to: hr@jccul.com 

Only shortlisted candidates will be contacted.