|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.
*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]