Compliance Officer
PSCU Credit Union Co-operative Society Limited · Port of Spain, Trinidad & Tobago · Full-time · Other
On-site
Posted 1d ago · Expires 8/20/2026
Role description
Hiring company: PSCU Credit Union Co-operative Society Limited
Source: JobsTT
GENERAL JOB DESCRIPTION The Compliance Officer is responsible for the development, implementation and maintenance of the Credit Union’s Anti Money Laundering/Counter Financing of Terrorism (AML/CFT/CPF) Compliance Programme. This position reports directly to the Board of Directors with an administrative/reporting relationship with the Chief Executive Officer. This position works independently, coordinating and monitoring the Credit Union’s compliance programme to: • Provide guidance on the...