Compliance Officer

The Agency

On behalf of a leading financial institution based in the Cayman Islands, we are looking for a Compliance Officer on a temporary basis.

You will be assisting the compliance team with a range of compliance-related duties
  • Assist with managing and record keeping of client complaints.
  • Ensuring registers are kept up to date and accurate.
  • Reviewing compliance reporting systems and procedures in line with current regulatory requirement.
  • Supporting the Compliance team with all compliance related aspects as required
Requirements:
  • AML Certification or other compliance related certification preferred
  • Solid Knowledge of AML and KYC policies and procedures
  • Knowledge and experience using Viewpoint, QuickBooks, and CORIS/CAPS
  • Familiarity with CIMA filing process
  • Ability to work independently on projects as required
  • Excellent communication skills both written and verbal.
  • Excellent team working skills, ability to manage own workload and great attention to detail.
Please note this is a temporary position and only Caymanians, RERC/PR holders will be considered for this position.
  
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.