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Compliance Manager

USD $125,000

Permanent

George Town, Cayman Islands


Job Description

Reporting to the Director of Compliance, The Compliance Manager will play a leading role within the company, ensuring the maintenance of a robust and effective compliance framework and providing assurance that the company complies with all relevant regulations, industry legislation and best practice as they relate to the provision of legal services in the Cayman Islands and the BVI. The Compliance Manager will cover all areas of statutory and regulatory compliance, providing technical advice, undertaking risk assessments and reporting. They will be responsible for the development of policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing a first class service to the organisation. The successful candidate will develop and maintain policies and procedures in relation to file openings, conflict checks, client screening and other areas as required, and will be responsible for the planning and execution of an anti-money laundering training program for all staff members. They will also supervise and provide guidance to the Cayman and BVI compliance team and provide support to the MLRO as necessary.

Knowledge, Skills and Experience Required:

  • Must have an excellent understanding of the exposures to risk within a legal services organization
  • A legal or accounting professional designation with a minimum of 10 years’ experience (6 of which should be in the capacity of a Compliance Manager or similar position) is required.
  • A recognized compliance qualification, e.g. ACAMS or ICA is preferred
  • An in-depth knowledge of the applicable Cayman Islands and BVI Laws and local best practices is essential
  • Excellent time management, organizational, interpersonal, presentation, communication and problem-solving skills
  • The ability to use initiative and work under pressure to meet deadlines, and a willingness to work overtime at short notice including weekends as necessary
  • Due to the nature of the position, a high degree of integrity, a proven ability to maintain strict confidentiality and the ability to pay attention to detail is essential
  • A strong working knowledge of Microsoft Office Products
  • Knowledge of DMS and AdEx would be an asset.
APPLY FOR THIS JOB

Any questions?

Scott Boase

1-345-945-1781

scott@baraud.com

CONTACT US

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