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Senior Compliance Officer - Temporary

Description

On behalf of our client, we are seeking an experience and qualified Senior Compliance Officer. This role is available to bridge a gap between employment of permanent staff. 

The successful Senior Compliance Officer will be expected to investigate serious breaches of the regulatory law. In addition, you would be responsible for; 

  • Performing due diligence and background checks
  • Preparing daily quality control reports
  • Ensuring correct fees are collected
  • Liaise directly with all leveled professionals 

You must have the below to be considered for this role; 

  • Significant (5+ years) compliance experience 
  • Must have a minimum of 5 years’ experience in compliance related work of which 2 years should be in a supervisory position
  • ACAMS qualification or similar would be a significant advantage 
  • Previous experience with CIMA inspections and AML remediation projects 
  • Previous audit experience would also be an asset
  • Must have knowledge of on-island regulations and laws 

Please note this position is open to Caymanian and on-island candidates only. 
Preference will be given to those candidates who can start a new role immediately.

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