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Permanent. Director of Compliance

Job Reference: 898625

The Director will work alongside other senior management, ensuring the organisation and it’s subsidiaries meet all regulatory and compliance requirements.

Responsibilities:   

  • Appointed Compliance Officer for the organisation
  • Primary point of contact with CIMA
  • Develop and maintain procedures, systems and controls to ensure compliance with the Cayman Islands AML Regulations
  • Ensure knowledge of legislation and regulatory landscape remains up to date in order to advise on operational and compliance matters
  • Ensure that all company activities and operations are carried out in compliance with relevant laws and regulations
  • Prepare documents related to queries arising from law enforcement and other regulatory agencies
  • Ensure Financial Crime / Money laundering procedures are kept up to date at all times
  • Prepare and present compliance reports
  • Supervising and training other staff members

Requirements:    

  • Bachelor’s Degree in Finance, Accounting, Economics, Legal or Commerce
  • Recognized professional certification like ACAMS or ICA preferred
  • At least 7 years of professional experience and 3-5 years of experience within the Asset Servicing Industry
  • Strong technical knowledge relating to AML
  • High level of energy and ability to build rapport with senior executives.
  • Strong analytical, presentation, negotiation and interpersonal capability
  • Knowledge and experience working with local and international regulations

Salary: up to US$160k per annum plus benefits. 

If this role sounds like one that you feel inspired by, please get in touch. We would love to hear from you.

Apply for this role

Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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