Back to previous results

Compliance Officer

KYD $55,000

Permanent

George Town, Cayman Islands


Job Description

Compliance Officer

Responsibilities:

  • Drafting policies and procedures, risk assessments, templates
  • CRS/FATCA reporting
  • AML/Risk /Internal Control Audits
  • Due Diligence and Background checks
  • Report writing
  • Liaise with clients and maintaining relationships

 

Requirements:

  • Minimum 8 years relevant compliance experience, of which 5 years must be in senior compliance role, preference given to exposure to a variety of financial sectors including DNFBPs
  • Extensive knowledge of Cayman Islands AML/CFT legislation
  • Proficiency in MS Office applications
  • Strong written and oral communication skills
  • Able to work independently, demonstrate initiative, meet tight deadlines and solve complex issues
  • Experience in conducting and documenting compliance audits
APPLY FOR THIS JOB

Any questions?

Gavin Fleming

1-345-769-1782

[email protected]

CONTACT US

Like this job post?
Share it with your friends!

You can earn up to $500 simply by referring your friend to Baraud. Learn More.