The incumbent is responsible for ensuring the effective implementation of policies, programmes, procedures, and controls to prevent and detect money laundering and terrorist financing activities in accordance with the relevant statutes and the BOJ Guidance Notes.
The Treasury Custodian is responsible for securely handling, verifying, and storing cash and valuables within the vault, ensuring security protocols are followed.
Experienced Financial Controller to lead a team in person in accounting operations, regulatory reporting, and financial strategy.
While we appreciate all applicants, only applications received via Sagicor's career portal https://career4.successfactors.com/career?company=sagicorfinP2 will be considered.