Job is no longer active.
Please click here to see all current available jobs.
Compliance Temp
Description
We are actively recruiting on behalf of our client for a Compliance officer to join their Cayman based team. Our client is a Global organisation with a strong presence in the Cayman Islands.
We are looking for someone with experience:
- Acting as the DMLRO/MLRO/AMLCO for clients/funds/entities
- Providing AML/CFT compliance oversight
- Ensuring regular audit/tests of the compliance programme
- Staying up to date and abreast of all regulations and legislation
- Ensuring company wide awareness of compliance policies and procedures
- Liaising with internal stakeholders and external board members on all compliance related issues
- Monitoring internal suspicious activity reports and file with the FRA as needed
- Acting as the key point of contact with CIMA
You must have:
- ACAMS or equivalent professional qualification
- At least 3 years experience in compliance
- Cayman based experience and knowledge of local regulations