The Agency is recruiting for a Compliance Officer on behalf of our client.

Career Growth: Benefit from ongoing professional development and clear pathways for advancement within a supportive and compliance-driven environment.

Professional Networking: Strengthen your network by collaborating with professionals across compliance, risk management, and regulatory fields.

Team Collaboration: Engage with cross-functional teams, gaining valuable insights into various aspects of the business while contributing to a strong culture of collaboration and shared expertise.

• Support internal teams with compliance-related inquiries and ensure accurate and up-to-date database management.
• Stay informed on regulatory updates and ensure timely communication and implementation across relevant teams.
• Promote a strong culture of compliance by ensuring third-party management agreements are consistently reviewed and maintained.
• Complete all necessary regulatory filings and conduct thorough client due diligence checks.
• Develop clear and comprehensive documentation to guide future compliance procedures and ensure consistency.

Requirements:

• A Bachelor’s degree in a related discipline, along with a professional qualification such as ACAMS, ICA, or equivalent.
• Detailed understanding of the Cayman Regulatory framework including laws, rules, and regulations pertaining to AML/CFT/CPF.
• Viewpoint Experience is desirable.
• Excellent communication skills both written and verbal.
• Excellent team working skills, ability to manage own workload and great attention to detail.  

Salary: US$115,000 per annum. 

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply. 

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky