VP – Regulatory Services #17104
March 13, 2020
C++ Engineer #17116
March 30, 2020

Compliance Manager

Job Type Permanent
Job Number 17107
Job Location Grand Cayman
Date Posted March 26, 2020
Salary US$95,000 to US$115,000

Affinity Recruitment are partnered with a highly reputable business to assist in their search for a Compliance Manager to join their successful and expanding team.


Identify the impact and relevance of legal and regulatory changes for local and global compliance initiatives, provide advice, guidance and assist with updates to business operations, policies, procedures, products and/or services;
Assist with the development and delivery of effective compliance training, compliance monitoring and reporting programmes;
Assessment of the adequacy of internal policies and procedures against regulatory requirements to minimize potential regulatory risks;
Execute periodic risk assessments;
Conduct and manage the sanctions screening process to ensure compliance with monitoring, detection, investigation and reporting obligations;
Act as DMLRO and assist with the preparation and filing of SARs.


A Bachelors degree in a relevant field such as Legal, Finance, Accounting or Business;
A recognized compliance or AML certification, e.g. ACAMS or ICA, preferred;
A minimum 5 years’ relevant risk and compliance experience from a multidisciplinary background with 2 years’ in a managerial role;
Practical experience with compliance monitoring, analyzing business processes and controls, writing policies and procedures and implementation techniques, including training strategies;
Knowledge and experience working with local and international regulations, including AML/CFT, Data Privacy, Anti-Bribery and Corruption, FATCA, CRS, BEPS and Beneficial Ownership.

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

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

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