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Compliance Officer/Corporate Administrator
Description
On behalf of our client an internationally recognized financial services organization, we are actively seeking a Compliance Officer/Corporate Administrator to join their growing Cayman Islands based team.
Responsibilities include;
- Develop and review company policies.
- Ensure compliance is maintained and AML Framework in place across all relevant business areas and jurisdictions
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
- Assess company operations to determine compliance risk.
- Ensure all employees are educated on the latest regulations and processes.
- Assistance in the administration of the institution and all other group of companies registered in the Cayman Islands
- Resolve employee concerns about legal compliance.
Skills needed;
- Degree in a business related field and a recognized compliance qualification (ACAMS, ICA etc.) is preferred
- 3 – 5 years’ proven experience in a compliance officer role.
- Good knowledge of legal requirements and procedures within the fund industry.
- Brilliant oral and written communication skills.
- Highly-analytical with strong attention to detail.
If this sounds like the opportunity you’ve been waiting for then apply today!