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Temporary. Compliance Officer

Job Reference: 1050399

The Agency is recruiting for a Compliance Officer on behalf of our client. Initial 2 month contract. Immediate start. Open to Caymanian/RERC/PR Holders only.

Responsibilities:
  • Support the oversight and execution of the organisation’s risk and compliance framework to ensure adherence to applicable regulatory and internal standards.
  • Assist in evaluating internal controls and financial crime prevention measures, including AML/CFT-related processes.
  • Contribute to regulatory reporting and internal risk updates for senior management and relevant authorities.
  • Provide supervisory oversight within the Risk & Compliance function, including deputising for key compliance appointments.
Requirements:
  • Prior experience within risk, compliance, or financial crime functions in a regulated financial services setting.
  • Working knowledge of AML/CFT frameworks and risk management controls.
  • Experience preparing regulatory or internal compliance reports.
  • Demonstrated ability to supervise or provide functional oversight to team members.
Salary: US$35 – US$38 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.

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1780

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