Senior Compliance Analyst

TYPE Permanent JOB # 17245 LOCATION Grand Cayman POSTED September 29, 2020 SALARY US$70,000 to US$85,000

The Senior Compliance Analyst will work as part of the wider Compliance team, partnering
with the business to ensure that the Group Regulatory Compliance and Financial Crime policies and procedures follow best practice in terms of meeting legislative and regulatory requirements.

The successful incumbent will execute periodic assessments, keeping abreast of any local and/or international regulatory changes, reporting on findings and subsequent recommendations.


Bachelors Degree in Accounting, Finance, or related field;
Internationally recognized compliance-related qualification desirous (CAMS, ICA, CFE etc.);
Minimum of 5 years’ experience in a similar role;
Strong problem solving, analytical and presentation skills;
Excellent communication skills; experienced at reporting to senior management.

Salary will be in the range of US$70,000 to US$85,000 commensurate with experience and qualifications as well as a full range of premium benefits.

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

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