Full-Time
Department of Labour (Job Portal)
The Bahamas
Job Summary: The Executive Director of Compliance / MLRO is a subject matter expert on Compliance, Anti-Bribery and Corruption (ABC), and Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) in The Bahamas. This role is responsible for supporting the Vice President of Compliance / Compliance Officer to build, implement, and monitor a company-wide program consistent with the requirements of the Gaming Board of The Bahamas, local and US compliance regulations governing financial institutions (including the Foreign Corrupt Practices Act), and Brookfield (as owner). This role also oversees the Company’s Money Laundering Reporting process. Job Requirements The Executive Director of Compliance / MLRO must: Have a sound understanding of relevant legal and regulatory requirements and the implications on the organization’s overall operations. Always be eligible to hold a Gaming License under the Gaming Act of The Bahamas and to be registered as the MLRO under the...