Senior Manager - Compliance Advisory

Working closely with the Head of Compliance, the Senior Manager will ensure compliance with Cayman Islands regulatory obligations whilst taking a practical approach to risk-based challenges, offering appropriate solutions and ensuring best practice.

The Senior Manager will be expected to look after the wider compliance framework; developing and implementing appropriate policies and procedures, acting as the main point of contact with authorities, and will ensure that the requisite risk assessments are conducted on a regular basis with the residual risks identified escalated to Senior Management for consideration.

Requirements:

• A minimum of 8 years’ risk and compliance experience.
• Professional compliance-related designation (CAMS, ICA).
• Legal, Finance or Business Degree with a thorough understanding of the Cayman Islands Anti-Money Laundering regime.
• Thorough understanding of regulatory frameworks applicable to trust/corporate services business, fund administration, and FSB business in Cayman.
• Previous experience acting in the capacity of DMLRO and/or AMLCO.
• Excellent written and spoken communication skills; an ability to communicate with impact, ensuring complex information is articulated in a meaningful way to wide and varied audiences and levels.
• Ability to build positive relationships across the business whilst working effectively as part of a team.