Job Description
St. Kitts Nevis Anguilla Trading and Development Company Limited (TDC) is a leading private sector company in St. Kitts and Nevis and is an equal employment opportunity employer. TDC is currently seeking applications from suitably qualified candidates to fill the position of
Compliance Manager at the TDC Compliance Department, Fort Street, St. Kitts.
The Compliance Manager is responsible for overseeing Corporate Compliance for the TDC Group of Companies, with particular focus on TDC Financial Services Co. Ltd. The individual is responsible for ensuring that the Company is conducting its business in full compliance with all relevant laws and regulations and that the Company’s employees are complying with its internal policies and procedures. The Compliance Manager will also manage the daily operations of the Compliance Department and serves as the AML/CFL Compliance Officer and Reporting Officer.