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Associate Director – Compliance Services

Job Type Permanent
Job Number 17051
Job Location Grand Cayman
Date Posted January 21, 2020
Salary US$100,000 - US$130,000

Affinity Recruitment is partnered with a multinational financial services company to assist in their search for an Associate Director to join their Compliance division.

The successful individual will advise the business and it’s affiliates on regulatory matters, working closely with senior management to manage the regulatory business requirements including compliance policies & procedures, system interface and client needs.

Duties include, but are not limited to:

Review the regulatory implications of various matters and make recommendations;
Work with clients to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility;
Take on appointments as AML Compliance Officer, MLRO and/or Deputy MLRO as required;
Track laws, regulations and best practices that might affect the business;
Provide expert advice and assist in transformation projects and in the implementation of best practices;
Advise the business on commercial, corporate and partnership transactions, with particular emphasis on regulatory implications;
Advise on aspects of Cayman Islands regulatory issues (which will be a Subject Matter Expert priority) and develop relevant knowledge relevant to other jurisdictions in which clients operate;
Communicate with clients to resolve any potential issues;
Oversee the client compliance review and monitoring activities;
Monitor the Money Laundering Reporting functions for each client;
Oversee the testing of client internal controls regarding AML/CFT compliance with a focus on the delegated services providers;
Prepare compliance reports including key findings and recommendations and present to the relevant Board of Directors;
Conduct periodic risk assessments and response plans;
Ensure all regulatory and compliance requirements are met for clients by designing and implementing relevant programs, policies, and practices in coordination with senior management;
Develop, organize, and/or deliver consistent compliance related training;
Manage regular reporting;
Monitor the effectiveness of established compliance processes and controls; and recommend and oversee the implementation of enhancements.


An internationally recognized professional compliance related qualification;
Minimum of 10 years relevant experience in compliance, financial risk or consulting roles in the financial sector;
Knowledge of the Cayman Islands regulatory framework.

In return, a fantastic and full remuneration package is on offer, commensurate with experience and qualifications.

To apply for this job email your CV/Resume to

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