Compliance Officer

Belize /
Compliance and Legal – Compliance /
/ Hybrid
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!