Head of Compliance

Description

The Head of Compliance reports to the Cayman Islands Board of Directors, overseeing AML/CFT/PF compliance. Responsibilities include managing MLRO, onboarding, liaising with regulators, and ensuring global policy alignment.

What you’ll do

• Serve as AMLCO and MLRO for two client licenses
• Ensure compliance with Cayman regulatory standards and global policies
• Provide AML/KYC/PG guidance to onboarding team
• Monitor regulatory updates and advise the Board
• Draft and oversee changes to AML policies
• Liaise with regulators and oversee investigations
• Supervise DMLRO and manage compliance systems
• Maintain registers and oversee reporting
• Contribute to annual business planning

What you’ll bring

• Degree with 10 years compliance experience, 5 in a senior role
• Strong regulatory knowledge, CIMA experience, and AML certification
• Technical knowledge of financial services products
• Proactive with outstanding interpersonal and communication skills
• Fluency in English

To apply please send your resume through to Niamh | niamh@steppingstonesrecruitment.com