We are looking for a Compliance Officer to support our Governance, Risk & Compliance (GRC) team. In this role, you will help ensure the Company’s adherence to laws, regulations, and internal policies, with a strong focus on AML/CTF/CPF compliance, policy governance, reporting and staff awareness.

Location

The role primarily focuses on supporting our operations in the Dutch Caribbean territories, while remaining open to applicants located in any jurisdiction where NAGICO operates.

Key Responsibilities

Regulatory Compliance and Monitoring

• Verify the Company’s adherence to AML/CTF/CPF legislation and related regulations.
• Monitor implementation of the AML/CTF/CPF Program, including customer risk assessments and due diligence reviews.
• Assist with compliance reviews to assess conformity with laws, regulations, and internal controls.

Policies, Procedures and Governance

• Support the review, update, and central coordination of internal policies and procedures with department heads.
• Maintain compliance frameworks and ensure corrective actions are implemented where needed.
• Ensure governance records and related updates are managed in line with Company policies.

Reporting and Documentation

• Prepare and consolidate compliance reports, including monthly complaint reports and registers/logs (e.g., breaches, training, SARs).
• Assist with the review of suspicious activities and ensure timely reporting to regulatory authorities.
• Support the preparation and submission of regulatory filings (annual returns, compliance reports, etc.).

Training and Awareness

• Assist in preparing and delivering staff training on compliance-related matters.
• Keep abreast of legislative developments and industry practices, and share updates with the GRC Manager.
• Promote a strong compliance culture across the organization.

Advisory and Support

• Provide guidance to front- and back-office teams on compliance issues.
• Support the GRC Manager in departmental initiatives and other compliance-related activities as needed.

Knowledge & Experience

• AML/CFT/CPF Compliance knowledge.
• Bachelor’s degree or similar work experience level.
• Knowledge of the insurance products is preferred.
• An understanding of working in a regulated environment. Ability to understand, interpret and apply legislative requirements.
• Excellent organizational skills.
• Strong written and verbal communication skills.
• Strong analytical skills and ability to identify and solve problems.
• Eagerness and willingness to learn.
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Join our team and contribute to our company’s governance, risk management and compliance efforts. Apply now to make an impact in the dynamic world of insurance. Interested persons should forward their CV, including original diplomas & certificates, references and recommendation letters (all in English) to:

NAGICO Insurances
Human Resources Department
Careers-CUR@nagico.com 

If you are interested in joining our team, please submit your application by September 12, 2025.