CEO (Telecommunications) #17119
April 15, 2020
Reconciliations Clerk #17128
May 8, 2020


Job Type Permanent
Job Number 17122
Job Location Grand Cayman
Date Posted April 17, 2020
Salary Competitive

Affinity Recruitment is partnered with a well-established financial services business to assist in their search for a DMLRO.

Duties may include:

Provide assistance to the business to ensure full alignment with regulatory requirements;
Assist with the implementation and oversight of a robust Financial Crime control framework;
Undertake detailed investigations and make recommendations as to the actions to take;
Create and deliver AML/Financial Crime training and learning resources;
Contribute to the success of the Compliance Plan;
Identify data quality issues, recommend solutions, and implement change;
Take ownership of specific tasks as delegated by the MLRO or Senior Management;
In the absence of the MLRO, act as the point of contact for authorities.


At least 7 years’ relevant experience in a similar compliance, regulatory or financial crime related role;
Compliance related designation desirous (ICA, CAMS, CFE etc.);
Proven ability to analyse reports, identify discrepancies and provide recommendations;
Proven ability to manage a team;
Effective communication skills with internal and external stakeholders;
Ability to develop and deliver compliance and financial crime training activities;
Strong analytical and problem-solving skills;
Experience in effectively dealing with senior management, including presentation skills.

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

To apply for this job email your CV/Resume to

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