Junior Quantity Surveyor #17084
February 24, 2020
Sales Agent #17101
March 10, 2020

Senior Compliance Analyst

Job Type Contract to Perm
Job Number 17087
Job Location Grand Cayman
Date Posted February 25, 2020
Salary Competitive

Affinity Recruitment is partnered with a highly reputable and multinational financial services company to assist in their search for a Senior Compliance Analyst to join them on a contractual basis. There is an opportunity for this role to convert permanent.


Review compliance on-boarding practices and documentation, liaise with the business as required and make recommendations as to improvements;
Provide relevant guidance to the business on regulatory requirements as it relates to Banking and Trust activities undertaken in the Cayman Islands and the application of the Group’s Compliance policies and procedures;
Provide assistance to the business and Compliance team to ensure full alignment with regulatory requirements as it pertains to Compliance and Financial Crime second line of defense testing and reporting requirements for Banking/Trust activity;
Be in a position to undertake regulatory projects, as considered appropriate;
Produce timely management information for Compliance for Risk and local Board(s) reporting;
Assist with the review and updating of Compliance procedures to ensure sustainable and auditable procedures are in place;
Notify management upon any discovery of standards not met with recommendations for rectification or improvement;
Identify data quality issues, recommend solutions and implement change.


Bachelors Degree in Business, Finance or related field;
An internationally recognized compliance designation (ACAMS, ICA) desirous;
At least five (5) years’ experience in regulatory compliance.

In return, a 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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