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Compliance Manager


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
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