Compliance Officer

Hiring company: Corvalier Trust Company Source: LinkedIn Bahamas Corvalier Trust Company (Bahamas) Limited (formerly Clairmont Trust Company Limited) is seeking an experienced Compliance Officer to strengthen its Compliance Team. Position Description The Compliance Officer will be a primary support to the Head of Compliance/ MLRO in the management of the daily activities of the Compliance Department and maintenance of the company’s compliance and AML/ CFT programs. Key Responsibilities: • Preparation and submission of regulatory filings and reporting. • Review, investigation and onboarding of new customers and accounts. • Ongoing monitoring of existing clients. • Ensuring compliance with relevant guidelines and regulations issued by The Central Bank of The Bahamas, The Securities Commission of The Bahamas and other applicable regulators. • Development, implementation and enhancement of policies and procedures. • Monitoring and testing activities to ensure staff adherence to policies and procedures. • Assistance with regulatory audits, examinations, compliance projects and other duties as assigned by the Head of Compliance. • Staff training and awareness. • Encouraging and promoting a compliance culture within the organization • Other duties as delegated for the efficient and effective functioning of the company Minimum qualifications and competencies required: • Bachelor’s degree in accounting, Business, Finance or law degree. • Professional Certification in Compliance and Anti Money Laundering/Counter Terrorist Financing. • At least 5 years of relevant compliance or similar experience, e.g. internal or external audit. • Excellent understanding of AML/CFT, sanctions, fraud and financial crime regulations. • Excellent understanding of KYC and customer due diligence requirements as well as risks and internal controls relevant to a financial institution. • Good working knowledge of CRS, FATCA and CESRA regulations and requirements. • Strong verbal and written communication skills. • Proficient in the use of Microsoft Office products. • Ability to think critically, have an analytical mindset and pay keen attention to details. • TEP qualification or experience in a trust/wealth management environment would be a plus. • Experience regarding securities investments and markets would be a plus. Deadline to apply: 8 August 2026