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

Senior Compliance Analyst

Job Type Permanent
Job Number 17125
Job Location Grand Cayman
Date Posted April 17, 2020
Salary Competitive

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

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