Permanent. Senior Compliance Officer

Job Reference: 897250

The Agency is recruiting for a Senior Compliance Officer who will play a key role in the compliance team for a well-known fund services firm in Cayman.

As a Senior Compliance Officer you will work closely with client acceptance and onboarding teams, providing advice, technical expertise and monitoring.

  • Act as DMLRO for the firm
  • Assist in the implementation and ongoing effective compliance/ transactional monitoring in accordance with regulatory business requirements
  • Draft of compliance reports
  • Assist in communicating and managing relationships with CIMA and other regulators
  • Review compliance procedures on a regular basis
  • Assist with regulatory queries
  • Provide support in respect to projects relating to AML and Compliance matters
  • Oversee the work of more junior team members
  • Bachelor’s degree in a relevant field
  • Hold or currently pursuing a professional qualification, ideally compliance related e.g. CAMS
  • Minimum 3 years of compliance experience
  • Knowledge and experience working with local and international regulations, including AML/CFT regime
  • Solid understanding of the Cayman Money Laundering Regulations & Guidance Notes and local legislation
  • Proven experience engaging directly with clients
  • Background in KYC/CDD
  • Knowledge of ViewPoint, SAP, VitalDoc and Worksite software is preferrable
  • Excellent interpersonal and communication skills, both written and verbal
Salary: US$70,000 – US$80,000 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

Apply for this role

Colin Smith
Senior Recruiter
+1 345 743 1769


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