Compliance Officer

TYPE Permanent JOB # 17194 LOCATION Grand Cayman POSTED July 22, 2020 SALARY US$55,000 to US$85,000

The purpose of this position is to support the Manager, Compliance in implementing, monitoring and maintaining an effective Compliance and Risk Management program.

The Compliance Officer will be responsible for executing duties and functions related to compliance monitoring, working closely with the ‘Business’ (Front Line, Operations and Functions) and the Manager, Compliance.

This position is key to the successful identification, measurement, monitoring and control of risk issues within the business, and the execution of the various initiatives related to the business’ ongoing success.


University degree, with appropriate designations as a Compliance professional (ICA/ACAMS) desirable;
3 – 5 years’ experience in Compliance/Risk Management, Audit and/or a Control Monitoring function within a professional services business;
Strong understanding of Compliance and Risk Management principles;
Strong understanding of the regulatory framework;
Sound knowledge of the Cayman Islands laws and regulations, applicable to Anti-Money Laundering and Trust/Fund Administration.

Salary is commensurate with experience, and will be in the range of US$55,000 to US$85,000

To apply for this job email your CV/Resume to [email protected]

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