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