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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.

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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