Important Notice

Applications that are not accompanied with all required
supporting documents will not be processed.

Turks and Caicos Islands Government

Assistant Compliance Investigative Officer

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Job Code: LSB4-20-40
Posted On:
Closing On:
Friday, 16th October 2020
Friday, 30th October 2020
Location: Providenciales

Job Description:


To assist with all compliance and investigative matters within the department, ensuring management and the relevant authorities are promptly notified of all unlawful acts. Assist with the day to day operation of the office.


  1. Assist with the investigation of persons making application for products offered by the Ministry responsible for Registration and Citizenship Department inclusive of Spouse of Turks and Caicos Islanders and other areas as may be required.
  2. Assist in the preparation and presentation of case files, briefs and reports to government officials as required.
  3. Liaise with Immigration and other Ministry officials and other law enforcement agencies.
  4. Translate or cause to be translated the conversations and communiques in foreign languages.
  5. Under the necessary supervision, ensure proper processing of applications.
  6. Conduct formal/informal interviews of applicants including carrying out site visit.
  7. Prepare and submit files completed to the highest standard and within an allocated time.
  8. Assist with the management of a filing system.
  9. Act in the capacity of Compliance/Investigative Officer when required.
  10. Comply and adhere with all laws, policies, standing orders, emergency orders and notices.
  11. Perform other related tasks as defined.




·  Associate Degree in relevant areas such as Business Administration, Criminal Justice; General Studies, or the        equivalent would be preferred; or a College Diploma with (5) CXC and English as a strong pass and work related    certificates.


· The position requires a minimum of three (5) years on the job or related position experience to acquire the            necessary competencies to respond effectively to the challenges of the job. 

SALARY: Grade 5.1- $26,650.00 per annum

Resumes with current contact information must be accompanied by a Cover Letter and two letters of reference (one preferably from a former employer) as well as copies of educational certificates and a copy of the Passport photo page, National Turks & Caicos Islander Status Card (where applicable). Shortlisted candidates must submit a Police Certificate.

Applications should be addressed to The Director, Office of the Human Resource Management Directorate, Church Folly, and Grand Turk Applications can be hand delivered, Faxed to 946-1582 or sent by email to:

Hand delivered and fax applications must have clearly marked on the envelope/fax cover sheet the Job Title of position being applied for. On emailed applications the subject line must reference the Job Reference Number (LSB4-20-40) and the Job Title.

Current serving officers must apply through their Head of Department.

Applications without supporting documents will not processed.


We thank all applicants for their interest, however, only persons selected for an interview will be contacted.

APPLICATION DEADLINE:  30th October, 2020