Close

Job is no longer active.
Please click here to see all current available jobs.

Senior Compliance Administrator - Cayman

Description

On behalf of our client, they are offering an exciting opportunity to develop your skills in a fast-paced environment for the role Senior Compliance Administrator. If you are an organized individual with the determination to work hard and put in extra hours as and when is necessary to get the job done, then this is the ideal job for you!

Key Responsibilities:

– Ensuring all relevant due diligence documents are received from clients
– To investigate any customer complaints
– Resolve identified due diligence issues and data discrepancies
– Assist with processing of due diligence reviews
– Maintenance of compliance data in document management systems
– Maintaining compliance employee information
– Providing general administration support

Ideal candidate:

– A university degree is encouraged
– Minimum 3 years’ corporate services experience in the corporate/compliance environment
– General knowledge of Regulatory Laws and regulations are required
– Advanced computer skills and experience with MS Applications – Excel, Word, Outlook, etc.
– Must be extremely organized with the ability to effectively manage multiple tasks
– Must have the ability to work in a deadline driven environment

If you possess the above requirements and can work under pressure, please apply away and let’s have a conversation today!

Ref #220077

Project Manager

On behalf of our client a Cayman Islands based company, we are actively seeking applications for the role of Project Manager. As Project Manager, you will be overseeing a Hospitality…
Ref #220069

Compliance

We are recruiting on behalf of our client for a Temporary Compliance Officer.You must have experience within Compliance and be on Island available to commence an assignment asap.We are looking…
Ref #217250

Paralegal - Funds & Regulatory

On behalf of our Cayman Islands based client, we are actively seeking an experienced candidate for the position of Paralegal - Funds/Regulatory to work within a highly reputable firm. Duties &…
Ref #214189

Accountant - Temporary

On behalf of our client we are actively recruiting for a qualified Accountant to assist with a 6 month assignment. Preference will be given to candidates who are on-island and can…
Ref #175296

Corporate Attorney

We are currently working with an established firm on Island to assist them in the search for a Corporate Finance Attorney. We are seeking an experienced corporate/ commercial attorney. The…
Ref #217483

Office Clerk - Temporary to Permanent.

We are recruiting on behalf of our client for a Temporary Office Clerk to join the team.This role is initially temporary, with a view to being made permanent. QuickBooks experience…
Ref #376201

Commercial Trust Manager - Temporary

On behalf of our client a globally established financial services company, we are actively seeking a Commercial Trust Manager (CTM) to join their team, here in the Cayman Islands to…
Ref #175904

Corporate Administrator - Temporary

We are actively seeking an exceptional Corporate Administrator on behalf of our Cayman based client. If you can manage a portfolio of clients as a Corporate Administrator, and if you…
Ref #214640

Account Manager (Office Supplies)

SteppingStones are currently recruiting for an Account Manager to join a very reputable organization based in the Cayman Islands. You will be responsible for managing client relationships and developing new…
Ref #213649

Executive Legal Secretary - Risk & Compliance

SteppingStones are currently recruiting for a Legal Secretary (Risk & Compliance) to join a leading firm in the Cayman Islands. You will be required to work individually and closely with…
Ref #214506

Desktop Support

SteppingStones are currently recruiting for a Desktop Support Technician to join a highly reputable organization based in the Cayman Islands. This is an exceptional opportunity for candidates who are looking…
Ref #215760

Director

On behalf of our Cayman based client a successful Financial Services company, we are actively seeking a Director to join their team. This is a new and exciting role within…
Ref #217561

Corporate/Funds Associate

On behalf of our multi-jurisdictional client, we are actively seeking a Funds/Corporate Associate to join their Cayman Islands Law Firm.Responsibilities for this role include; Provide sound, quality technical advice and…
Ref #215831

Private Banker

On behalf our client a Financial Institution with a Caribbean presence, we are actively seeking a Private Banker to join their team. Located in the Cayman Islands, this is an…
0Pinned jobs
All Jobs
Filter Jobs