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Chief Compliance Officer


SteppingStones is working alongside our client to assist them in sourcing a Chief Compliance Officer to join their team.

The Chief Compliance Officer will be responsible for identifying and clarifying current internal and external compliance practices and controls within the organization. The role will include developing enhanced procedures to ensure organizational compliance with all regulatory, financial and core operational system requirements.

The successful candidate will act as the contact point with CIMA and other regulatory bodies on island, will follow up on external and internal audit regarding compliance issues, and will identify potential areas of compliance vulnerability and risk. The Chief Compliance Officer will work with HR to develop an effective compliance training program for new and existing employees.

We are looking for a candidate that has superior analytical, critical thinking, and investigative skills with the ability to clearly organize, record and communicate work product. This role requires that the candidate has a sound knowledge of audit and accounting practices and experience in regulatory compliance. The candidate must have excellent written and verbal communication skills and strong leadership and management/relationship building skills. Technological proficiency is a must with experience using Microsoft Outlook, Excel, Word, and PowerPoint.


  • A Masters Degree in Management or Business Administration OR a Bachelor of Laws degree or BSc in Finance / Risk Management
  • A Compliance Certification
  • 5+ years of experience at the managerial level in Banking, Risk Management, Business Continuity, or a related field
  • 5+ years of related experience supervising teams at a senior managerial level
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