Compliance Officer, Financial Services

Description

SteppingStones is delighted to have partnered with an innovative financial services organization to assist them in sourcing a compliance officer. 

The firm works with a highly impressive client base and this role will provide a variety of services to the portfolio. This can include duties such as AMLCO, MLRO and DMLRO among others. The position will also include internal compliance duties and the successful candidate will help develop internal policies & procedures. 

A great chance to play a pivotal role in the compliance function of a fantastic firm in Cayman. 

Requirements: 

  • A compliance qualification such as the ACAMS 
  • 5+ year of compliance experience
  • Experience in a client facing compliance role if preferred 
Back to job portal
Alistair Mills

Alistair Mills

Senior Recruiter