MEP+F Site Coordinator/Supervisor #16842
August 26, 2019
Bookkeeper #16874
September 5, 2019

Compliance Officer

Job Type Permanent
Job Number 16861
Job Location Grand Cayman
Date Posted August 28, 2019
Salary Competitive

Affinity Recruitment has been engaged by a multinational financial services business to assist in their search for a Compliance Officer.


Assist with the onboarding and initial compliance review for all AML client mandates;
Provide ongoing compliance support on all AML client mandates ensuring that the appointed AMLCO/MLRO/DMLRO, fulfill their obligations under the Anti-Monday Laundering Regulations;
Report periodically to the clients board/general partner regarding the state of the clients AML/CFT Program;
Liaise with clients and affiliate offices ensuring that client files are properly maintained and data management systems are accurately populated;
Complete Periodic Account Reviews in accordance with Cayman policies & procedures;
Stay abreast of current legislation and developing regulatory landscape to advise of all issues relating to operational and compliance matters relevant to entities;
Collaborate with colleagues from cross-functional teams and provide support to the AMLCO in the review and accept new business/investors;
Provide support in the development and provision of employee AML/CFT training from time to time
Provide support on internal and regulatory audits and attend meetings as required;
Provide support on the preparation and submission of periodic regulatory filings as required;
Provide daily supervision and coaching of junior staff.


Bachelor’s Degree and/or professional compliance-related qualification;
5 years of comparable experience, ideally within a financial services environment;
Good leadership qualities;
Ability to give presentations and advice/recommendations on all internal projects handled.

In return, our client are willing to offer a highly competitive and full remuneration package commensurate with experience and qualifications.

To apply for this job email your CV/Resume to

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