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Compliance - Temporary
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.
-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
-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.