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Mid-Senior level Compliance Officer

Job Type Permanent
Job Number 16443
Job Location Grand Caymann
Date Posted October 31, 2018
Salary US$75k - US$90k, DOE.

Mid-Senior level Compliance Officer

An exciting opportunity to join a leading global law firm.

Job role:

Develops and maintains policies and procedures to ensure compliance with all relevant laws, regulations and guidelines concerning client identification and the prevention of money laundering and the combating of terrorist financing.

Develops and maintains policies and procedures concerning file opening, conflict checks, client screening and other areas as is required from time to time.

Oversees compliance and risk management special projects.

Assist attorneys, staff members and other Company offices in complying with anti-money laundering policies and procedures.

Acts as a primary contact for client queries or concerns arising from the organizationâ??s anti-money laundering policies and procedures.

Requirements:

An in-depth knowledge of the applicable Cayman Islands and BVI Laws and local best practices is essential.

A good understanding of different corporate and trust structures used in the offshore market is required.

Excellent time management, organizational, communication and problem-solving skills are required.

Due to the nature of the position, a high degree of integrity and a proven ability to maintain strict confidentiality is essential.

Salary of US$75k – US$90k, DOE.

Caymanian candidates need only apply.

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

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