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

Regulatory Impact: Play a central role in shaping and maintaining AML/CFT programs for a diverse portfolio of CIMA-regulated entities.

Strategic Exposure: Work directly with boards, investment managers, and regulators, gaining high-level insight across the financial services sector.

Leadership Opportunity: Take ownership of key compliance functions while mentoring others and promoting a strong culture of regulatory excellence.

• Oversee a portfolio of CIMA-registered clients, ensuring ongoing compliance with regulatory requirements.
• Provide technical support to management and maintain compliance programs for all client entities.
• Monitor legal and regulatory developments to ensure adherence to current procedures and standards.
• Conduct customer due diligence and oversee internal compliance monitoring processes.
• Mentor and train junior team members, sharing technical knowledge and advocating a growth environment.  

• Bachelor’s degree in Finance or a related field, with a professional compliance certification such as ACAMS.
• Minimum of 5 years of professional experience, ideally gained on island.
• Proven experience supporting AML Officers and working with investment entities.
• Strong knowledge of Cayman Islands regulatory requirements related to compliance.
• Excellent verbal and written communication skills.
• Highly capable of managing multiple priorities under pressure while maintaining confidentiality and discretion.

Salary: US$110,000 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.