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Compliance Manager – ANSA Merchant Bank

ANSA Merchant Bank Limited’s increasing portfolio of products and services has created a need for a seasoned professional (LLB, LLM, CIA) other relevant designation) to continually review all defined risk related activities, transactions and events, so as to ensure that the Bank’s approach to mitigating risk is compliant with all stated policies, procedures, regulations and other relevant requirements.   You will be required to advise on and execute corrective action for all issues raised by the Bank’s Auditors i.e. Central Bank, External Audit and Internal Audit as well as to ensure that the Bank’s systems of internal controls are adequate, effective and relevant, so as to forestall instances of fraud, theft, significant omissions and errors. 

A competitive, performance-based remuneration package with other Group benefits will be offered. Please submit your resume by Monday 7th July, 2008 to: 

The Group Human Resource Manager
Vacancy: Marketing Director, Group Automotive
11th Floor, Tatil Building
11 Maraval Road
Port of Spain
email: [email protected]

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