Compliance Officer - Temporary

Description

On behalf of our client an internationally recognized financial services organization, we are actively seeking a Compliance Officer to join their growing Cayman Islands based team.
   

Duties:

• Identify laws and regulations, monitor and implement regulatory changes
• Ensure compliance is maintained and AML Framework in place across all relevant business areas and jurisdictions
• Ensure Operational and Regulatory Risks are adequately monitored, tested and documented
• Ensure provision of timely and accurate advice to the business on compliance and regulatory matters
• Assist with developing and providing training
• Escalation of any major issues

  
Requirements:

• 5+ years experience within a Compliance role
• Degree in a business related filed and a recognized compliance qualification (ACAMS, ICA etc.) is preferred
• Have excellent knowledge of local regulations and requirements
• Excellent communication skills, both verbal and written
• Proficient in Microsoft Excel, Word and PowerPoint
• Ability to meet deadlines
• Immediately available

If you would like more information on the above role, apply today! All applications are highly confidential.