Compliance Officer - Belize

Created by XMCareers on

Compliance Officer - Belize

Reference Number: BECO1023

The role:

We are looking for passionate and self-motivated professionals to join our growing Compliance Department.

The main responsibilities of the position include:

  • Perform reviews in accordance with the group compliance risk assessment and monitoring program, to assess the Company’s compliance with legal and regulatory obligations
  • Prepare information and reports for the management and compliance committee meetings
  • Regularly monitor our partners’ websites to ensure that content adheres to the relevant rules and regulations
  • Address client enquiries
  • Keep up to date with all national legal and regulatory developments
  • Perform other compliance-related tasks as and when required


Main requirements:

  • Degree or associate diploma in business, economics, finance, law, or any other related field
  • Experience in a similar position will be considered an advantage
  • Excellent communication, interpersonal, and teamworking skills
  • High level of ethics, integrity and transparency
  • High attention to detail
  • Fluent in English
  • Good working knowledge of Microsoft Office tools


Benefit from:

  • Attractive remuneration package plus performance related reward 
  • Private health insurance
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment: Full time

Location: Belize

Please visit our website to submit your online application for this position.


All applications will be treated with strict confidentiality!