Compliance Manager

Description

Our client, a thriving organization located here in the Cayman Islands, is currently seeking a Compliance Manager to work within their  team. The successful candidate needs to possess exceptional organizational and communication skills as well as strong attention to detail.

Key Accountabilities of the Role:

• Assist the AML Compliance Officer in all aspects of provision of the AML Officer Services
• Manage the AML Compliance Program including testing and overseeing AML/CFT policies, internal controls and operating procedures
• Preparation and review of client, board and internal reporting
• Liaise with clients, directors and internal parties as necessary
• Establish good working relationships with other Departments
• Assist with / lead any ad-hoc projects as required

Pre-requisite knowledge, skills and experience:

• Minimum 5 years’ experience in a compliance or AML / KYC – focused role within financial services required
• Professional Compliance Qualification, e.g. ACAMS, would be an advantage
• Thorough understanding of local and international regulations including  AML/CFT, Data Privacy, Anti-Bribery and Corruption, FATCA, CRS, BEPS and Beneficial Ownership
• Excellent verbal and written communication skills
• Ability to work under pressure and to tight deadlines
• Self-motivated with the ability to work effectively within a team structure and individually
• Proficient in Microsoft and Data Analytics