Senior Administrator, Investor Operations #16690
April 11, 2019
Senior Corporate Administrator #16717
June 4, 2019

Compliance Analyst

Job Type Contract to Perm
Job Number 16702
Job Location Grand Cayman
Date Posted May 07, 2019
Salary Competitive

Affinity Recruitment has been engaged by a multinational, reputable investor services business to assist with their search for a Compliance Analyst to join their team here in Grand Cayman. This role is a contract, looking for an immediate start with the possibility to convert permanent, managing their AML clients.

Duties include, but are not limited to:

Assist with client on boarding;
Initial compliance review of all AMLCO/MLRO/DMLRO appointments including:
– Review of Policies & Procedures
– Review of Risk Based Assessment
– Testing of Policies & Procedures
– Risk-based review of Investment Activities
– Drafting Compliance Report to clients Board of Directors/GP
– Drafting of various regulatory Reporting Logs
AML control testing of samples selected in respect to AMLCO/MLRO/DMLRO appointments;
Any other duties associated with the aforementioned.

Requirements:

Compliance experience, preferably at a senior level;
Sound understanding of UK AML Regulatory Requirements;
Sound understanding of offshore fund structures;
Understanding of Cayman specific AML Regulatory Requirements is a bonus;
Knowledge of MS Office and familiarity with relevant computer software (e.g. SAP);
Sound understanding of offshore fund structures, preferably Cayman;
Fluent in English and local spoken language, additional language would be considered an asset.

In return, a highly competitive and full remuneration is on offer commensurate with qualifications and experience.

To apply for this job email your CV/Resume to mike@affinity.ky

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