Compliance Administrator

Description

We are currently seeking a highly motivated and experienced Compliance Administrator to join our client in the Cayman Islands. The ideal candidate will have a strong background in regulatory compliance and a thorough understanding of Cayman Islands financial services legislation.

Responsibilities:

• Ensure compliance with all applicable laws, regulations and policies.
• Develop and implement compliance policies and procedures.
• Conduct periodic compliance reviews and audits.
• Monitor and investigate suspicious activities and transactions.
• Assist with regulatory filings and reporting.
• Provide training and support to staff on compliance matters.
• Participate in internal and external audits.

Requirements:

• Bachelor’s degree in business, accounting, finance or related field.
• At least 3 years of experience in a compliance role.
• Strong understanding of Cayman Islands regulatory requirements and laws.
• Excellent analytical and problem-solving skills.
• Ability to work independently and within a team environment.
• Strong communication and interpersonal skills.
• Professional certification in compliance or related field is a plus.
• Please note that only those based in the Cayman Islands can be considered for this role