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Compliance Manager Cayman Islands (+1 Other)

Cayman Islands (+1 other)
2021-07-04 03:42:33
Compliance Manager Cayman Islands (+1 other)
Our client, a thriving organization located here in the Cayman Islands, is currently seeking a Compliance Manager to work within their team. The successful candidate needs to possess exceptional organizational and communication skills as well as strong attention to detail.
Key Accountabilities of the Role:

Assist the AML Compliance Officer in all aspects of provision of the AML Officer Services
Manage the AML Compliance Program including testing and overseeing AML/CFT policies, internal controls and operating procedures
Preparation and review of client, board and internal reporting
Liaise with clients, directors and internal parties as necessary
Establish good working relationships with other Departments
Assist with / lead any ad-hoc projects as required

Pre-requisite knowledge, skills and experience:

Minimum 5 years’ experience in a compliance or AML / KYC – focused role within financial services required
Professional Compliance Qualification, e.g. ACAMS, would be an... advantage
Thorough understanding of local and international regulations including AML/CFT, Data Privacy, Anti-Bribery and Corruption, FATCA, CRS, BEPS and Beneficial Ownership
Excellent verbal and written communication skills
Ability to work under pressure and to tight deadlines
Self-motivated with the ability to work effectively within a team structure and individually
Proficient in Microsoft and Data Analytics
Cayman Islands (+1 other) undefined undefined
Compliance Manager Cayman Islands (+1 other) SteppingStones Recruitment and Employment Cayman Islands (+1 other)
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