|Job Location||Grand Cayman|
|Date Posted||April 17, 2020|
Affinity Recruitment is partnered with a highly reputable financial services company to assist in their search for a Senior Compliance Analyst.
Duties may include:
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 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;
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, CFE etc.) 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 email@example.com