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Compliance Manager


We are recruiting on behalf of our client for a permanent Compliance Manager to join their team. Our client is a Cayman based Financial Services organisation with a wealth of experience in the market.

We are looking for someone with experience in:

  • Creating and updating of company wide policies and procedures 
  • Monitoring of the organisations adherence to local laws and regulations 
  • Training and up skilling of staff on all compliance policies 
  • Serving as the primary point of contact with CIMA
  • Monitoring of incidents and claims by the business 
  • Monitoring of AML risk 

You must have:

  • At least 5 years experience in a Senior Compliance role
  • Experience of working within the Financial Services industry 
  • A recognized Compliance designation (CAMS or ICA)
  • A degree in related field (Business, Law or similar)
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