Corporate Sales Representative #17095
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Compliance Manager #17107
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VP – Regulatory Services

Job Type Permanent
Job Number 17104
Job Location Grand Cayman
Date Posted March 13, 2020
Salary Competitive

Affinity Recruitment is partnered exclusively with a multinational business to assist in their search for a Vice President – Regulatory Services.


Provide supervisory oversight in Cayman for new and existing business;
Perform Quality Assurance function on new account opening and existing business to ensure adherence to CDD standards and requirements;
Review Client Suitability and source of funds for new business;
Independently review approvals for new/existing clients on the various alerts e.g. Account Closure Recommendations/ACRs, Negative News, SPF/PEP, Economic Sanctions, etc.;
Review supervision reporting;
Monitor day to day Cayman operations e.g. signage, securing client files, escalation, exception reporting, and any other duties that may be assigned;
Perform independent enhanced due diligence as required by AML policy and overall general business policy and procedures;
Serve as a point of contact and lead representative to internal and external audits;
Presentation on supervision related topics to various groups such as Leadership, Board of Directors, Staff etc.


Bachelor’s degree or equivalent work experience
CAMS certification
Minimum (5) years in Compliance, AML and/or legal, audit, risk management role;
Proven ability to manage risk and make sound decisions by having a deep understanding of industry regulations, supervisory requirements, policies/procedures, wealth management concepts, and financial services products.


Salary and benefits will be commensurate with experience and qualifications.

To apply for this job email your CV/Resume to

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