Compliance Officer


My client, a local organization with a strong Cayman presence is looking to add a Compliance Officer to their team.

My client is looking for someone with experience in:

  • Administrating the government, risk and compliance program for the organization 
  • Maintaining a thorough understanding of relevant regulatory requirements and guidelines to provide advice and guidance to senior management 
  • Develop, monitor and maintain the companies policies and proceedures
  • Manage the risk assessment process
  • Communicate with regulators
  • Provide support and guidance in relation to ongoing compliance matters 

You must have:

  • Detailed knowledge and understanding of local regulations 
  • Experience communicating with regulators at senior level 
  • Bachelors degree or higher
  • Professional qualification 
  • At least 4 years experience in Compliance or MLRO
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