Central Bank of Aruba - Integrity Supervision Policy Officer

Responsibilities

  • Prepare legal opinions and policy documents in the area of Anti-Money Laundering and Combating the Financing Terrorism (AML/CFT)
  • Draft legislative proposals in the area of AML/CFT
  • Communicate with supervised institutions on AML/CFT and related matters
  • Give presentations on AML/CFT and related matters, and organize information sessions for stakeholders
  • Participate in internal and external committees and working groups
  • Participate in special projects and investigations

Requirements

  • Master’s degree in Law
  • Relevant work experience (for example in the financial sector or at a law office)
  • Affinity with the financial markets and with AML/CFT-supervision
  • Profound knowledge of the AML/CFT laws, regulations, and international standards

Competencies

  • Strong analytical and advisory skills
  • Strong writing and verbal communicative skills
  • Able to work under pressure
  • Flexible and accurate
  • Able to work independently and in a team
  • Solution-oriented

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