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.

Duties:

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.

Requirements:

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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