Compliance Officer & MLRO

TYPE Permanent JOB # 17265 LOCATION Grand Cayman POSTED November 02, 2020 SALARY Competitive

Reputable, multinational business are in search of an experienced regulatory professional to join an ambitious and expanding team.

A very varied role, but will ultimately be responsible for running the regulatory services. Assist with not only internal compliance, but also assisting with marketing/business development of existing/new clients, devising solutions for regulatory changes, and AML Officer and FATCA/CRS Services.

This is a really great opportunity in a growing business. Personality is really key – someone entrepreneurial and ambitious with the capacity to work in a fast and dynamic environment with little or no supervision is desired.

Requirements:

*Experience in a Compliance/MLRO role for a Cayman Islands financial services or professional services firm;
*Experience with fulfilling AML Officer designations to external clients desired;
*Experience in drafting amendments to policies, procedures and designing processes and controls around AML/CFT Regulations and Guidance Notes;
*Relevant professional qualification (eg. ACAMs or ICA);
*Knowledge of FATCA/CRS/AEOI generally.

Salary: US$90 – 130k plus a full range of premium benefits

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

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