Job Description

Compliance Manager
Our client, which is a private practice law firm and has registered office services, is seeking an experienced Compliance Manager. This is an excellent opportunity for an experienced compliance professional, with excellent policies and procedures skillset that is looking to settle into a mid-sized team with good levels of responsibility.

The successful candidate will play a key role in supporting and enhancing the firm's compliance and anti-money laundering framework across both its legal and corporate services operations. This Compliance Manager role truly stands out for the Head of Department that this role reports into. You will learn, develop and progress so much as a professional working for this highly regarded Head of Risk and Compliance.

Key Responsibilities

• Support and oversee the firm's AML and broader compliance programme.
• Advise the business on client onboarding, governance, regulatory matters and risk management.
• Develop, review and maintain compliance policies, procedures and frameworks.
• Monitor regulatory developments and assist with implementing regulatory changes.
• Support client due diligence, regulatory filings and compliance monthly and annual reporting.
• Prepare management information and reports for senior leadership and governance committees.
• An important part of this role is also supporting the existing team of compliance professionals that will report to you. This team is experienced and has a good level of knowledge, but you will supervise them and encourage their career development.

About You
You will be an experienced compliance professional with a strong understanding of Cayman regulatory requirements and AML obligations within the legal or financial services sector.
To be considered for this Compliance Manager role you should have upwards of 5 years’ compliance experience within legal or financial services.

• Confidence advising senior stakeholders on compliance and risk matters.
• A relevant degree and/or a recognised compliance qualification (such as the ICA International Diploma or equivalent).

How to Apply:
Click the link and apply for this opportunity and attach an up-to-date copy of your resume.
For a confidential discussion or to learn more about this opportunity, please reach out to fiona@baraud.com