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Compliance - Temporary

Description

We are actively seeking individuals with compliance experience for a number of temporary positions in the Cayman Islands. If you are willing and available read on for more information.

Duties:
-Ensuring that all policies and procedures are implemented and well   documented
-Performing occasional internal reviews
-Identifying compliance problems that call for formal attention
-Develop risk management strategies to avoid non-compliance and file   compliance reports with regulatory bodies

Requirements;
-Previous Compliance experience – AML/KYC
-Proficient in Microsoft Office
-Excellent communication skills both verbal and written

If this sounds like the next step in your career, please apply today for more information. All applications are treated as highly confidential.

Rhiannon Woodrow

Rhiannon Woodrow

Senior Recruiter
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