A vacancy exists at the Turks and Caicos Islands National Insurance Board for a Compliance Officer at the Providenciales Branch Office, and applications are invited from suitably qualified and experienced persons to fill the post.

CORE FUNCTIONS OF JOB

• Assisting with the analysis of arrears reports
• Conducting of surveys to determine compliance levels
• Conducting investigations to ensure contributions are current
• Inspecting incident books
• Recording and reporting daily findings
• Serving noncompliance notices and warning letters
• Assisting with the preparation of case files for prosecution of non-compliant entities andindividuals
• Attending court to represent the Board’s interests when required
• Inspecting wage books to ensure accurate payments are being made
• Visiting non-compliant contributors or those in arrears to encourage them to bring payments up to date
• Assisting with the investigation of benefit claims, missing numbers and invalid dates of births

EDUCATIONAL REQUIRMENTS

This position requires an Associate Degree .Additionally, the position requires generalized knowledge of:

• Computing
• Customer Relations
• Audit Investigations
• Communication

The position requires two (2) years on the job experience to acquire the necessary competencies toeffectively respond to the challenges of the job.

The experience should span:  

• Knowledge of the operations of the National Insurance Board
• Knowledge of the statutory regulations governing National Insurance
• Bookkeeping or payroll

The most appropriate industry experience for the incumbent comprises:

• Bookkeeping Clerk
• Payroll Clerk

Salary is in the Salary Range $30,001- $40,000, Grade 4 and will be determined based on qualifications and experience.

Applications giving full details of qualifications and experience should be sent to the Human Resource Department at This email address is being protected from spambots. You need JavaScript enabled to view it. to reach no later than September 17,2021.