Head of Compliance

Reporting to the Board of Directors, the Head of Compliance will oversee the regulatory operations of the Cayman Islands compliance program; monitoring and supervising the company’s compliance policies and procedures, AML audits, and outsourcing arrangements. The successful applicant will be the principal liaison between the licensee and the regulator/reporting authority, specifically ensuring that the business is compliant with all applicable legislative and regulatory requirements.

This role requires excellent knowledge of Cayman Islands AML/CFT/PF laws and regulations along with an understanding of regulatory matters in partner jurisdictions, as this individual may take on a regional remit in the near future.

Requirements:

• Bachelor’s degree or equivalent with at least 10 years of compliance experience within a regulated financial services provider, of which at least 5 years must have been in a senior role.
• Strong regulatory knowledge and prior experience dealing with CIMA is essential.
• Internationally recognized professional AML designation (CAMS, ICA, etc.).
• Proven technical knowledge of onshore and offshore financial services products.
• Experience with Mutual Funds and Trust services beneficial.