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Compliance Officer – Consulting

Title Compliance Officer - Consulting
Salary USD$75,000-90,000
Location Grand Cayman
Job Information

My client provides fully outsourced compliance services, AML/CFT training services, along with consulting services for all of your compliance needs including anti money laundering and counter terrorist financing audits, policies and procedures.

They currently have a requirement for an experienced Compliance Officer, with a combination of excellent interpersonal skills and strong technical knowledge.

Responsibilities:

  • Meet with clients and assist with business development
  • Experience with drafting policies and procedures
  • Excellent presentation skills
  • AML Audits
  • Perform 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

This role is exclusively considering on-island applicants. If this role sounds like you and you would like to arrange further confidential discussion, please contact me - gill@baraud.com.

Job Type permanent
Apply to Email gill@baraud.com