Compliance Officer & DMLRO

JOB # 94 LOCATION George Town, Grand Cayman, Cayman Islands
  • Anywhere

We are assisting our highly reputable clients with their search for a Compliance Officer & DMLRO to join their well-established and successful business.

A varied role, but will ultimately be responsible for assisting the Head of Compliance with the day-to-day running of the Compliance function. This will include:

  • Ensuring AML procedures are maintained and in line with all relevant laws, regulations and guidance;
  • Assist in the implementation and maintenance of policies and procedures;
  • Identify, monitor, manage and mitigate AML/CFT risks;
  • Periodically assist with the testing of internal policies as part of the Compliance Monitoring Program;
  • Assist with the delivery of appropriate training to management and members of staff.

This is a really great opportunity in an expanding business. Personality is really key – someone personable with strong interpersonal skills and the capacity to work in a fast and dynamic workplace with little or no supervision. This company are renown for a fantastic working culture in an environment that consistently nurtures growth.

Requirements:

  • Advanced academics are desirous, holding as a minimum a professional compliance-related designation (CAMS, ICA), and at least 5 years’ experience in a similar role;
  • Strong understanding of Compliance and Risk Management principles;
  • Strong understanding of the regulatory framework with a sound knowledge of the Cayman Islands laws and legislation.

In return, salary will be in the range of US$90,000 to US$125,000 per annum commensurate with experience and qualifications, and will include a full range of premium benefits.