We are recruiting for a Compliance Administrator on behalf of our client. Please note this is 3-6 Month contract.

• Oversee activities like quality assessments, calibrations, and monthly reporting.
• Manage post-incorporation and annual file review processes.
• Support the implementation of the compliance monitoring plan, carrying out the design and implementation of monitoring tests.
• Provide KYC advice and guidance on an on-going basis to the various lines of business.
• Reviewing compliance reporting systems and procedures in line with the current regulatory requirement.
• Ensuring adherence to established quality benchmarks.
• Offer expertise and guidance on periodic review processes.
• Manage compliance and client-focused projects.
• Address technical inquiries and support relationship management efforts.
• Contribute to enhancing existing workflows and procedures.
• Propose and implement new processes to improve internal efficiencies.  

• Bachelor’s Degree in a relevant field.
• Experience with platforms such as Viewpoint, CORIS, REEFS, CAPS, and client database systems.
• Familiarity with quality assurance practices and performance monitoring frameworks.
• Proficiency with Microsoft Office Suite and Outlook.
• Knowledge of the Cayman Islands legal and regulatory environment within the financial services sector.  

Salary: US$22-US$25 per hour.

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 Taylor@theagency.ky