Head of Risk Management and Compliance

Description

SteppingStones is working with a growing financial services organization in Cayman to assist them in sourcing a senior compliance professional. 

This role will be the firms Head of Compliance and be involved in both internal and client facing engagements. The candidate will help implement and refine compliance policies such as AML, KYC, Risk Management and client onboarding. 

It’s a fascinating role with a great firm and the chance for the successful candidate to really help build and grow the companies compliance function. 

Requirements:

  • Senior manager / Director level compliance experience
  • In-depth knowledge of the regulatory framework in Cayman 
  • The ACAMS / ICA qualification would be preferred 
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Alistair Mills

Alistair Mills

Senior Recruiter