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Senior Compliance Administrator
George Town, Cayman Islands
Our Client is seeking to recruit a Senior Compliance Administrator to join our
The Senior Compliance Administrator will be an integral part of the firm, working closely with the Compliance Officer/MLRO and Global Head of Compliance as well as the Compliance team to help ensure that the businesses are operating legally; both management and employees are in compliance with the rules and regulations of regulatory agencies and, company policies and procedures are being followed.
The senior compliance administrators have a supervisory function and are integral to ensuring that procedures and protocols are followed and to ensure the implemented compliance monitoring programme is effective to help mitigate against a number of different risks.
The successful applicant must have at least five years’ experience in a similar AML/CFT role and possess or working towards a relevant compliance related qualification. A working understanding of companies, partnerships, trusts, investment vehicles and other non-individual entities is required. The role requires someone who is self-motivated with excellent spoken and written communication skills as well as be a strong relationship builder, both internally and externally.
Excellent time management and the ability to work under pressure is required.
Salary will reflect qualifications and experience and be in the range of US$50,000
to $75,000 per annum.