Permanent. Compliance Officer
Job Reference: 781444
Reporting to the Head of Compliance, The Compliance Officer will have the opportunity to develop skills and knowledge in compliance and risk management.
Responsibilities:
- Review client’s due diligence information and documentation in order to ensure compliance with Cayman Islands anti-money laundering legislation, regulations and associated regulatory guidance
- Coordinate and administer timely filings as required by regulators and other authorities
- Update internal systems with relevant data and assist with ad hoc regulatory projects as required
- Identifying and summarising changes to regulation.
- Developing, and regularly auditing, AML/CFT policies and procedures.
- Advising the Board of any AML/CFT issues
Requirements:
- Bachelors Degree in a relevant field
- Minimum 5 years’ experience in compliance
- A relevant internationally recognized compliance qualification preferred
- Extensive knowledge of Cayman Islands AML legislation
- High level of technical knowledge on relevant compliance issues
- Excellent communication skills
- Ability to work on tight deadlines
Salary: US$85-100K 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.
