The incumbent will manage and oversee legal and regulatory affairs providing sound legal advice, ensuring compliance with Jamaican financial and corporate regulations, and supporting the company’s governance and risk management framework.
Liaison & Compliance Officer
The Tax Attorney will provide high-quality tax and internal legal advisory services while also managing corporate services engagements.
Senior Corruption Prevention Officer
Senior Legal Counsel, Financial Regulations
As a valued team member of the Enterprise Client Contract Center (ECCC) your primary responsibility will involve analyzing contractual language and organizing data from client/engagement contracts stored within our contract management system.
Deputy General Counsel (Financial Regulations and Administrations).
Risk & Compliance Officer responsible for the Credit Union’s risk management function by developing and performing on-going review of enterprise risk management policies and practices with a view to ensure that the Union fulfils all regulatory requirements.