Senior Manager, Global Compliance

JOB # 47 LOCATION Cayman Islands
  • Anywhere
 Reporting to the Chief Compliance Officer (“CCO”), the Senior Manager will be responsible for leading all compliance management and oversight activities in Cayman.

The successful incumbent will play a pivotal role in ensuring compliance with Cayman Islands regulatory obligations whilst taking a commercial and practical approach to risk-based challenges, offering appropriate solutions there on. The Senior Manager be expected to keep abreast of regulatory, legislative, and best practice changes, providing regular reports to the CCO and senior management, ensuring they remain informed of their obligations under these changes and how they impact the business.

The Senior Manager will also be responsible for establishing internal strategies and policies related to the global sanctions program, maintaining oversight of the program globally.

Requirements:

  • Bachelor’s degree in legal, finance, accounting, risk management, or a related field.
  • At least 10 years’ experience working with Cayman Island’s AML regulations, risk management, internal control, or audit functions within the legal and/or financial services industry.
  • Track record of strong leadership and people management skills, with the ability to supervise, motivate and develop a team of employees.
  • Experience with client and transaction sanction screening controls and systems.
  • Exceptional analytical skills with the ability to interpret and give guidance on complex regulatory issues.
  • Experienced creating and developing comprehensive policies and procedures.
  • Excellent communication and interpersonal skills, capable of effectively engaging with stakeholders at all levels.
  • Proactive mind-set, with the ability to anticipate potential risks and devise appropriate risk mitigation strategies.
  • Ability to work in a fast-paced, dynamic environment and manage multiple priorities simultaneously.

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

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