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THE COMPANY
The Development Finance Corporation (DFC) is Belize’s only Development Bank. Our Board of Directors and Staff are strongly committed to our mandate to provide innovative development financial solutions which contribute to the resilient and equitable growth of Belize.
DOWNLOAD THE JOB DESCRIPTION
THE POSITION
The Compliance Officer supports the execution and continuous improvement of the Corporation’s compliance framework, including regulatory, AML/CFT/CPF, and funding agency requirements.
The role is responsible for monitoring compliance activities, supporting investigations, maintaining compliance documentation, and promoting a strong culture of compliance across the Corporation. The incumbent applies sound judgment in interpreting regulatory requirements and assists in embedding compliant practices within business operations.
DUTY STATION
Headquarters, Belmopan
Education & Experience
- Bachelor’s degree in Business Administration, Accounting, Finance, Risk Management, Law or a related field; with a minimum of three (3) years of relevant work experience in a financial institution (accounting, risk management, compliance, or audit functions
OR
- Associate’s degree in one of the related fields with a minimum of five (5) years of relevant experience in a financial institution
Professional Certification in AML/CFT/CPF (e.g., AMLCA, CAMS, AMLFC, or equivalent) is required
Key Responsibilities Include:
- Support the implementation and monitoring of compliance systems, controls, and procedures in line with AML/CFT/CPF regulations and funding agency requirements.
- Conduct compliance testing and ensure adherence to internal policies, laws, and regulatory standards.
- Assist with maintaining and updating the AML/CFT/CPF Compliance Manual, policies, and records to support audits and reviews.
- Assist in reviewing and investigating Unusual Transaction Activity Reports (UTARs) and other compliance breaches and escalate material issues as required.
- Support the preparation of compliance reports for Senior Management, Board Committees, regulators, and funding agencies.
- Liaise with regulators, supervisory bodies, and internal departments on compliance matters, including inspections and audits.
- Promote compliance awareness through training and provide guidance to staff on regulatory requirements.
- Assist in assessing compliance risks and integrating compliance into business processes and initiatives.
- Conduct research on regulatory developments and support continuous improvement of the compliance framework.
- Provide coverage for the Compliance Manager when required to ensure continuity of compliance activities.
Required Knowledge, Skills & Abilities
- Working knowledge of financial sector regulations, AML/CFT/CPF frameworks, and industry best practices
- Ability to uphold regulatory requirements and compliance standards
- Strong analytical and problem-solving skills with high attention to detail
- Effective communication skills (written, verbal, and interpersonal), with the ability to engage stakeholders at all levels
- Sound judgment and integrity, with the ability to handle confidential and sensitive matters with discretion
- Ability to work independently, manage competing priorities, and meet deadlines
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
- Understanding of DFC’s mandate as a development finance institution is an asset
TO APPLY
Application package must include the following:
- Letter of Application
- Curriculum Vitae
- Copy of most recent qualification
- Three (3) Letters of Recommendation (no older than six months) – two must be professional references, one of which must be from a previous employer
- Copy of Social Security Card
- The successful candidate will be required to provide a Police Report as part of the background check
Submit all documents in one PDF file
SUBMIT COMPLETE APPLICATION PACKAGE TO:
People Operations Manager
Development Finance Corporation
City of Belmopan
DEADLINE
May 20, 2026