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Permanent. Senior Compliance Officer

Job Reference: 731382

As a Senior Compliance Officer, you will be responsible for all aspects of Client Compliance and Anti Money Laundering (AML). You will be acting as the subject matter expert on Money Laundering Reporting on behalf of the firm.
Responsibilities:
  • You will assist in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory business requirements.
  • Contribute to the ongoing tasks required by the compliance team which include compliance advisory, contribution to compliance monitoring, oversight of regulatory change, compliance reporting and management of AML compliance risks
  • Support the implementation and delivery of the compliance training programme
  • Carry out scanning of regulatory change, advising senior management of forthcoming legislative and regulatory developments
  • Provide advice on compliance matters including CDD, AML, regulation and internal policy
  • Support the development of a consistent approach to compliance within the Cayman business
Ideal Qualifications/Experience:
  • Bachelor’s degree specializing in Law, Finance or Business and
  • Must hold a professional compliance-related qualification
  • Minimum 5-7 years of compliance experience
  • Experience of CDD, AML and Trust/Company Administration processes
  • Solid understanding of the Cayman Money Laundering Regulations & Guidance Notes and local legislation
  • Proficiency in Microsoft Office
  • Excellent interpersonal and communication skills, both written and verbal
Salary: up to US$95,000per 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.

Apply for this role

Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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