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Compliance Officer Job Description in Cayman Islands: Opportunity for Growth and Development

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A leading financial services firm in the Cayman Islands is seeking a skilled Compliance Officer to join its growing compliance department. The successful candidate will report directly to the Compliance Manager and work closely with a team of compliance professionals.

Ideal Candidate Profile

The ideal candidate will have upwards of three years’ experience in a similar compliance role, with strong regulatory knowledge and excellent analytical skills. They must be reliable, hardworking, and able to build a great professional relationship with their supervisor.

Key Responsibilities

Compliance Management

• Manage client due diligence, including record checklists and analyzing missing information
• Monitor the centralized system and update file reviews as necessary
• Work closely with the Compliance Manager to ensure compliance with regulatory requirements

Requirements

To be considered for this role, candidates must have:

Essential Experience

• Upwards of three years’ hands-on compliance experience (candidates with two years’ experience and file review experience will be considered)
• Regulatory Audit and CIMA Audit experience is an asset
• Experience working with software such as ViewPoint is desired

Personal Qualities

• Reliable and hardworking individual who can join a smaller team that is growing

What We Offer

The company offers a great culture, working environment, and benefits package, including a good work-life balance. Applications from Caymanians and RERC holders are encouraged.

Join Our Team

If you’re looking for a new challenge and want to grow your career in compliance, this could be the opportunity for you. Contact Fiona Hill at Baraud Recruitment to discuss further or apply through LinkedIn or email fiona@baraud.com.