Internal Vacancy

As you are aware, it is the Group's policy to fill vacant positions with suitably qualified Team Members from within The Maritime Financial Group.

We wish to advise that a full-time contract position with a six [6] month training period for the position of Compliance Analyst in our Group Compliance Unit has become available.

If you are interested in this position, apply here no later than Monday 13 October 2025. 

Job Summary

The Compliance Analyst is responsible for undertaking compliance related activities to ensure adherence with policies and procedures, regulatory, legislative and general requirements for applicable entities throughout The Maritime Financial Group. This job description is not intended to be exhaustive. Team Members may perform other related duties to meet ongoing or one off requirements of the Entities within the Group.

Primary Responsibilities

• Perform assigned tasks to facilitate reporting or fulfilling of requests to CBTT, FIUTT, TTSEC or any other legislative or regulatory body.
• Formulate policies and procedures as assigned.
• Oversee the update and implementation of policies, procedures and guidelines.
• Undertake general compliance reviews, report on findings and follow through on recommendations.
• Review, analyze and report on compliance related matters.
• Perform or assist in executing special investigations.
• Assist in the resolution of queries.
• Conduct and or assist in any training undertaken by the Group Compliance Unit.
• Research regulations by reviewing regulatory websites, bulletins and other sources of information.
• Contribute to team effort by participating and or completing related team endeavours as required.
• Perform other related duties as assigned by the Team Leader, Group Compliance or any other authorized member of the Group Compliance team.

Secondary Responsibilities

• Perform administrative or other duties to ensure the efficient function of the Unit.
• Assist in the strategic planning, team activities and meetings of the Unit.

Qualifications

Education

Minimum 5 CXC O'Level passes inclusive of Grade 1 or 2  in Mathematics and English A and

6 CAPE passes or an equivalent diploma or professional certificate

A first degree in a related field

Formal training in AML/CFT/CPF, policy and procedure writing or business law would be an asset

Experience

Minimum 3 years in a regulatory compliance environment

Please note that our recruitment and selection policy requires you to present a police certificate of character no older than 6 months from the date of stamp.

We thank you for your application. However, only if you have been short-listed, you will be contacted.