Compliance Temp

Description

We are actively recruiting on behalf of our client for a Compliance officer to join their Cayman based team. Our client is a Global organisation with a strong presence in the Cayman Islands. 

We are looking for someone with experience:

  • Acting as the DMLRO/MLRO/AMLCO for clients/funds/entities 
  • Providing AML/CFT compliance oversight
  • Ensuring regular audit/tests of the compliance programme
  • Staying up to date and abreast of all regulations and legislation
  • Ensuring company wide awareness of compliance policies and procedures
  • Liaising with internal stakeholders and external board members on all compliance related issues
  • Monitoring internal suspicious activity reports and file with the FRA as needed
  • Acting as the key point of contact with CIMA

You must have:

  • ACAMS or equivalent professional qualification
  • At least 3 years experience in compliance 
  • Cayman based experience and knowledge of local regulations
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