Compliance Officer

Description

One of our clients is actively seeking a Compliance Officer to join a highly respected financial services business with a fantastic presence in Grand Cayman. We are looking for someone who is able to act as a subject matter expert and take the lead for all compliance related responsibilities.
  
This is an exciting opportunity to really make a difference, and drive the business forward.
  
You must have at least 3 years experience in Compliance, and be comfortable reviewing, updating and implementing compliance policies and procedures across the organization.
  
You must have experience in:

• – AML/KYC/FATCA.
• – Reviewing, writing and signing off on policies and procedures.
• – Ensuring businesses are compliant in all aspects, regularly reviewing procedures and making improvements where needed.
• – Liaising with CIMA and acting as the company representative on all compliance related matters.

Requirements:

• 3+ years Compliance experience in the Cayman Islands Banking space
• Qualification Required: ACAMS or CPAML
• Fluency in Spanish (oral and written) is required

Applicants can only be considered if currently based in Cayman with a preference given to Caymanians