About this document
Job Description Compliance Outreach Officer by amanda is a document available to read on EtoBox.
The Compliance and Outreach Officer at the Financial Intelligence Unit of Trinidad and Tobago is tasked with ensuring compliance with AML/CFT/CPF laws among Supervised Entities and Non-Profit Organizations. Responsibilities include conducting compliance examinations, providing training, maintaining communication, and producing reports related to compliance activities. Candidates should possess a relevant degree, knowledge of compliance issues, and at least two years of experience in a regulatory or private
- Author
- amanda
- Language
- EN