Senior Corporate Compliance Specialist at CaribbeanCatalyst

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Last Name

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Where applicable, please describe your experience coordinating compliance risk assessments and compliance testing programmes, including your involvement across multiple entities, where applicable. *

Where applicable, please describe your experience supporting corporate governance and regulatory filings. *

Where applicable, please describe your experience coordinating internal or regulatory audits, including managing information requests and tracking findings or remediation activities. *

Where applicable, please describe your experience with third-party or supplier risk management. *

Please describe your experience with AML/KYC activities, including transaction-related KYC and due diligence. *

Can you share an example of a regulatory or corporate project where you took significant ownership or did much of the heavy lifting? What was your contribution, and what was the outcome or impact on the organisation? *

See all the jobs at CaribbeanCatalyst here: http://caribbeancatalyst.recruiterbox.com/jobs

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