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Head of Compliance

Description

On behalf of our client an award-winning professional services firm with a global presence, we are actively seeking a Head of Compliance to join their Cayman Islands based team. This is an integral role within the business in which the successful applicant will manage all aspects of compliance within the firm.
  
Duties;

  • Ensuring regulatory requirements are adhered to
  • Leading and monitoring business practices
  • Develop, lead and motivate the compliance team
  • Reporting to Senior Management on the regulatory, legislative and best practice changes
  • Producing reports and presenting to boards and other parties
  • Creating and implementing the client onboarding process
  • Providing sound and knowledgeable advice to staff members and clients
  • Ensuring compliance projects are carried out to an excellent standard, efficiently and to deadline
  • Revise policies and procedures to identify any potential risks
  • Creating and delivering training sessions and presentations

  
Requirements;

  • ICA Diploma or similar in International Compliance & Anti Money Laundering
  • 10+ years experience in a similar role
  • Must have an excellent track record of performance
  • Extensive experience in both on and off shore compliance
  • Strong technical skills in business matters, corporate governance and regulatory and risk
  • Excellent communicator, both verbal and written

  
If you are looking for the next step in your career, get in contact today for a confidential conversation

Rosie Dunsford

Rosie Dunsford

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