Legal Secretary

THIS JOB IS OPEN ONLY TO LEGAL RESIDENTS OF TRINIDAD AND TOBAGO THAT CURRENTLY RESIDE IN TRINIDAD AND TOBAGO

Temporary Legal and Compliance Officer - Jan 2014 - 15th March, 2015

Job Summary:

Responsible for providing legal administrative support for company in T&T

Duties and Responsibilities:

1.       Monitor activities of assigned area(s), to ensure compliance with applicable internal policies and procedures and external regulations, including monthly, quarterly and annual account and activity reviews. 

2.       Review and analyze compliance monitoring reports and other related source documents for suspicious/unusual patterns of activity. Follow-up with responsible area for explanations and discussions for appropriate action.

3.       Provide support to assigned areas on compliance-related issues, including account opening, registrations matters, and form review for compliance with applicable regulations.

4.       Participate in compliance reviews, projects and training efforts; act on behalf of senior management, as required.

5.       Provide guidance to less experienced compliance personnel on regulatory matters, as appropriate.

6.       Discharge the accountabilities by proactively assisting management in identifying and containing compliance risk, monitoring, reporting and certification, fostering a compliance culture. 

7.       Apply compliance; internal and operational risk controls in accordance with Sagicor or regulatory standards and policies; report issues and operational loss events.

8.       Perform any other related duties and handle special projects as may be requested by management

Experience:

• Minimum 2 years experience in legal environment

Knowledge, Skills & Abilities:

• Initiative
• Detail-oriented
• Organizational skills
• Very good communication skills
• Must be a team payer

Salary:- TT$7.000 -$10000 per month