Vice President - Compliance

JOB # 143 LOCATION George Town, Grand Cayman, Cayman Islands
  • Anywhere

As the VP of Compliance, you will be responsible for providing oversight on regulatory and statutory compliance to the Group in all its areas of operations. You will provide technical advice, undertake risk assessments, develop policies, and devise procedures to help the Group comply with relevant laws, regulations, and licensing requirements across its worldwide operations.

  • Provide compliance guidance to the business regarding the legislation applicable to the Group and its subsidiaries;
  • Monitor new and proposed changes in the standards and legislation from regulators, and update internal policies and procedures accordingly;
  • Liaise with Head of Compliance and Compliance teams worldwide to ensure an aligned holistic compliance framework;
  • Develop and lead the implementation of strategy for monitoring compliance, audits, reviews, and action plans;
  • Develop the annual compliance work plan and periodically revise it to ensure it efficiently follows new developments in regulatory requirements.

Requirements:

  • Bachelors Degree in finance, law, banking, or another relevant field;
  • 8+ years of experience in a compliance role;
  • Deep understanding of corporate governance, anti-money laundering, economic substance, international tax, and other relevant legislation;
  • Experience in dealing with financial regulatory bodies;
  • Solid understanding of legal requirements and controls;
  • Excellent spoken and written English communication skills.