Senior Compliance Officer - temp

Description

If you are an experienced Compliance professional looking for a fresh challenge; we are working on a fantastic opportunity and we want to hear from you!

Duties will include:

  • Assisting with the development and maintenance of policies, procedures, and controls to ensure compliance with Cayman Islands regulations
  • Liaising with CIMA on a frequent basis
  • Reviewing client account opening documents and validating all information as per the guidelines in place 
  • Working knowledge of AML, KYC and CDD requirements 

In order to apply for this role, you will need the following:

  • A minimum of 1 year’s relevant experience within financial services
  • An analytical mindset with exceptional attention to detail
  • Excellent written and verbal communication skills
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Rosie Scott

Rosie Scott

Recruitment Manager