Talent Acquisition Specialist #17000
December 6, 2019
Office Support Assistant #17010
December 10, 2019

Regional Compliance Manager

Job Type Permanent
Job Number 17006
Job Location Grand Cayman
Date Posted December 09, 2019
Salary Competitive

Affinity Recruitment has been engaged by a highly reputable and multinational business to assist in their search for a Compliance Manager to assist in the implementation and oversight of a comprehensive compliance framework for their offices within the Caribbean jurisdiction.

This position will entail implementing and overseeing the anti-money laundering and broader compliance programme for the business and its affiliated businesses. This individual will play an integral role in advising on the appropriateness of the client relationships and business lines the company partner with, as well as advising on general governance and liaising with regulators.

This individual will be responsible for monitoring all pertinent regulatory developments and advise the Head of Risk and Compliance and senior management on the implications, and policies and procedures.

The ideal candidate will have at least 3 years’ experience in Internal Audit, Assurance, Compliance, and/or Forensics along with a regulatory background and recent (ideally current) ‘Big 4’ experience. Previous people management experience is required and applicants will ideally have experience with cross-border projects.

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 mike@affinity.ky

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