Compliance Professional

Description

On behalf of our client, an internationally known firm, operating within seven jurisdictions across the globe, we are looking for a skilled Compliance Professional to join their Cayman Based team. 

The following is expected to be maintained by the successful post holder; 

• Build and maintain relationships with local authorities such as CIMA 
• Maintain relevant compliance logs 
• Assist in developing, implementing, maintaining and enforcing compliance policies, procedures and processes 
• Perform Compliance Monitoring Program to ensure the AML policies and procedures are being applied appropriately 
• Provide support and assist with ad hoc projects as required 

Qualifications and experience required; 

• ACAMS designation preferred 
• Bachelor’s degree in Accounting, Compliance, Risk or another relevant field 
• A minimum of 5 years experience working within the Financial Services industry 
• An internationally recognized accounting designation would be an asset 
• Up to date and working knowledge of the Cayman Islands Money Laundering regulations 

The successful candidate will be proficient in Microsoft Excel, have strong communication skills and have the ability to complete tasks in tight time frames. 

If this sounds like the opportunity you’ve been waiting for then apply today!