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Permanent. Compliance Manager

Job Reference: 897251

A large global financial services organisation are recruiting a Compliance Manager for their busy Cayman Islands office.

This is an opportunity for a seasoned compliance expert to take holistic responsibility for compliance across the business – this is a multi-faceted role across numerous service lines. There is a lot to do and so this role, whilst not for the faint-hearted, will suit someone solution-oriented who is fulfilled by taking the initiative, overcoming challenges and seeing projects and tasks through to successful completion.

You will be the go-to person for compliance matters, reporting to a ‘Head Of’ based in another jurisdiction. Key to your role will be the ability to influence your colleagues and embed a strong compliance culture across all of the operations.

Specifically, you will:
  • Act as AMLCO for the Cayman office, monitoring all regulatory and AML risks
  • Advise Directors and staff to ensure all AML obligations are met
  • Act as primary point of contact for regulators
  • Monitor regulatory change to ensure controls, policies and procedures remain up-to-date and fit for purpose.
  • Take responsibility for periodic compliance reporting
We are seeking a very experienced (6 years) and suitably qualified (e.g. CAMS) compliance professional with a clear track record in leading compliance teams, departments and programmes for organisations in the offshore financial services industry (especially funds, capital markets and corporate services). You’ll need to demonstrate an ability to influence staff and exert real control over all compliance matters in an independent and autonomous manner. You’ll need Cayman experience and very strong knowledge of CIMA regulation, and experience working with Asian clients will be a big plus.

Salary: US$100,000 -US$115,000 per annum plus benefits.

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.

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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