Head of Compliance

JOB # 8 LOCATION Cayman Islands
  • Anywhere

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.


  • 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.

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

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