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Compliance Officer

Title Compliance Officer
Categories Banking & Financial Services, Corporate Services
Salary USD$60,000-90,000
Job Information

My client is seeking an experienced Caymanian (or candidates not requiring a work permit) Compliance Officer. Should hold 5+ years relevant experience and a recognized compliance certification.

Responsibilities:

  • Performs due diligence and background checks
  • Prepare clear and concise papers or reports based on the results of research and investigations performed
  • Internal Quality Control Reviews 
  • Liaise with CIMA
  • MLRO responsibilities.

Requirements:

  • Bachelors degree required.
  • The post holder must hold ACAMS, FE or other relevant compliance qualification
  • Min 5 years’ experience in compliance related work, of which 2 years should be in a supervisory position.
  • Knowledge of the Proceeds of Crime Law, Money Laundering Regulations, Regulatory Laws and regulations are an asset
  • Advanced knowledge and proficiency in Microsoft Office applications, especially MS Excel, Word and PowerPoint
  • In-depth knowledge of compliance research databases
  • Sound analytical skills with specific experience analyzing financial statements.

 

Job Type permanent
Apply to Email gill@baraud.com