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Compliance Officer

Description

On behalf of our client, we are actively seeking a Temporary Compliance Professional to join a highly respected financial services business with a fantastic presence in Grand Cayman. We are looking for someone who is able to act as a subject matter expert and take the lead for all compliance related responsibilities. 

This is an exciting opportunity to really make a difference, and drive the business forward. 

You must have at least 5 years experience in Compliance, and be comfortable reviewing, updating and implementing compliance policies and procedures across the organization. 

You must have experience in:
– AML/KYC/FATCA.
– Reviewing, writing and signing off on policies and procedures.
– Ensuring businesses are compliant in all aspects, regularly reviewing procedures and making improvements where needed. 
– Liaising with CIMA and acting as the company representative on all compliance related matters. 

Desirable Experience/ Qualifications:
Ability to communicate in Spanish 
– Relevant degree (Business, Finance or Law) 
– Compliance Qualification such as ACAMS 

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