Compliance Officer with experience in microfinancing

We're seeking a detail-oriented Compliance Officer with microfinancing experience and strong knowledge of BOJ licensing and compliance standards to ensure regulatory alignment and support our growing team.

Overview:
We are seeking a highly motivated and detail-oriented Compliance Officer with proven experience in the microfinancing sector to join our dynamic team. The ideal candidate must be well-versed in Bank of Jamaica (BOJ) licensing requirements and compliance frameworks, ensuring the organization remains aligned with regulatory standards.

Key Responsibilities:

• Oversee and maintain regulatory compliance in line with BOJ standards and applicable laws

• Support the BOJ licensing application and renewal processes

• Develop, implement, and monitor internal compliance programs and risk assessments

• Conduct internal audits and prepare compliance reports for management and regulatory bodies

• Provide training and guidance to staff on compliance procedures and regulatory updates

• Liaise with BOJ and other regulatory agencies on compliance-related matters

• Monitor and investigate any compliance breaches, ensuring timely resolution and reporting

Qualifications & Experience:

• Bachelor’s degree in Finance, Law, Business Administration, or related field

• Minimum 1–2 years’ experience in a compliance role within a microfinance institution

• Strong knowledge of BOJ licensing requirements and financial regulatory compliance

• Excellent written and verbal communication skills

• Ability to interpret and apply regulatory guidelines to business operations

• High level of integrity, discretion, and professionalism

Benefits:

• Competitive compensation package

• Opportunity to work with a forward-thinking organization

• Career growth in the financial services sector