Accountant #16910
September 27, 2019
Operations Supervisor #16919
October 9, 2019

Compliance Officer

Job Type Permanent
Job Number 16913
Job Location Grand Cayman
Date Posted October 07, 2019
Salary Competitive

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

The Role:

Liaising with local Compliance Managers to maintain and monitor adherence with the Compliance framework for the Cayman Islands operations;
Assist on AML/KYC/PEP and Sanction checks on client and investor files to the Cayman Islands operations team;
Assist with developing suspicious activity reports with the local Compliance Managers;
Ensure to be up to date with all regulatory requirements for Fund managers in Cayman Islands;
Ensure anti-money laundering policies and procedures are in place and adhered to;
Assist with updating the Compliance and Anti-Money Laundering Manuals on an on-going basis;
Assist with preparing and present monthly compliance reporting required by Group to Head of Compliance;
Assist with compiling reports for the regulators, client and internal obligations.


2-3 years’ experience in a similar role incorporating the above functions;
Professional Compliance qualification would be an advantage;
An ability to work to and meet agreed deadlines;
Excellent interpersonal and written communications skills;
Strong PC skills including Word, Excel and Access.

In return a highly competitive and full remuneration is on offer commensurate with experience, as well as a range of premium benefits.

To apply for this job email your CV/Resume to

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