Compliance Officer
| Reference # | : 18409 | |
| Salary | : us$50,000 - us$65,000 | |
| Job Type | : Permanent | |
| Date Posted | : 04/04/2012 | |
| Apply Online | : Yes | |
| Description | ||
| Our client is actively looking to recruit a Compliance Officer. The successful applicant will be expected to: monitor the current client base against international watch lists, document all findings from compliance reviews, prepare Risk Management Board reports, review, update and communicate changes in policies and procedures and ensure that all business lines consistently fall in line with Cayman Islands laws and regulations. In addition, the incumbent will be proactive in delivering staff training and undertaking research that can support the advisory function. All candidates must be graduates with 3-5 years of relevant compliance experience. The role requires excellent knowledge of Cayman Laws and guidelines and undoubtedly needs a discreet and diligent individual to take on these tasks. Competative salary will be offered dependant on experience. | ||
| Contact | ||
| Rosie Dunsford | ||
| rosie@steppingstonescayman.com | ||
