Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Management & Business Others
  • Languages
  • Experience Required
    10+ Years
  • Degree Required
    • Province
    • Date Posted
      February 24,2021
    • VISA
    • IMG_6430
    • IMG_6430
    • Career Consultation
    • CV CHECK
    • internship package

    Senior Compliance Officer – Monitoring

    Senior Compliance Officer – Monitoring

    Willemstad.De RuyterKade, Curacao

    About Citco

    Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

    For more information about Citco, please visit

    About the Team & Business Line:

    This role is for a position within Group Compliance, and is specifically intended to support the second line monitoring activities of Group Compliance.

    The Senior Compliance Officer - Monitoring reports to the VP, Compliance and will work on a broad variety of Compliance audit assignments and projects within the organization as part of the Group Compliance team.

    Your Role:

    • Keeping the Group Compliance team informed of emerging issues, audit progress and resourcing information;
    • Maintenance of the Compliance audit calendar, including scheduling of resources;
    • Assisting with planning scope and audit procedures with guidance from team members as needed;
    • Coordination and/or execution of Compliance audits, including planning, fieldwork, and reporting in a competent, timely and professional manner;
    • Liaising with business partners, senior managers and other compliance team members on findings;
    • Facilitating issue tracking and validation of closure of issues;
    • Ensuring Compliance audits are consistent and implemented in accordance with policies and methodology within Group Compliance;
    • Maintaining the quality of Compliance audit reports through review of work papers and reports of other Group Compliance team members;
    • Providing input into the design, as well assisting in the provision of, annual training on the Compliance audit methodology;
    • Contributing to the enhancement of the Group Compliance audit process by making recommendations to develop and enhance current Compliance audit procedures, tools and techniques; and
    • Maintaining expertise and pursuing training to keep abreast of new and proposed developments in the Auditing field.

    About You:

    • 2-5 years relevant experience in an internal audit position with a financial institution. Hedge Fund Administration Services experience and asset management would be preferred
    • Experience with a “Big-4” company would be preferred
    • Degree qualified; Accountancy, audit, financial or regulatory qualification would be an advantage.
    • Knowledge of modern internal audit best practice and methods

    Our Benefits

    Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

    We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

    Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

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