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Compliance - Temporary

Description

We are actively seeking individuals with compliance experience for a number of temporary positions in the Cayman Islands. If you are willing and available read on for more information.

Duties:
-Ensuring that all policies and procedures are implemented and well   documented
-Performing occasional internal reviews
-Identifying compliance problems that call for formal attention
-Develop risk management strategies to avoid non-compliance and file   compliance reports with regulatory bodies

Requirements;
-Previous Compliance experience – AML/KYC
-Proficient in Microsoft Office
-Excellent communication skills both verbal and written

If this sounds like the next step in your career, please apply today for more information. All applications are treated as highly confidential.

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