Financial Crime World

Compliance Officer Responsibilities in Cayman Islands Take Center Stage

Leading Financial Services Firm Seeks Talented Professional

A reputable financial services firm based in the Cayman Islands is seeking a skilled Compliance Officer to join its growing compliance department. As part of the team, you will work closely with a dedicated group of professionals who will support and develop your career.

Job Responsibilities

  • Manage client due diligence, record checklists, and analyze missing or required information to update files once documents are received
  • Monitor centralized systems and update file reviews
  • Pass on findings to the Compliance Manager
  • Build strong professional relationships with the Compliance Manager for guidance and mentorship

Requirements

Essential Criteria

  • At least three years’ experience in a compliance role
  • Strong regulatory knowledge
  • Excellent initiative skills

Desirable Qualifications

  • Regulatory Audit and CIMA Audit experience
  • Proficiency in software such as ViewPoint
  • Two years’ experience with file review experience (in lieu of three years’ hands-on compliance experience)

About the Firm

Our firm offers a unique work-life balance and welcomes applications from Caymanians and RERC holders. Additional benefits make this an opportunity not to be missed.

How to Apply

If you are interested in this exciting opportunity, please contact Fiona Hill at Baraud Recruitment by:

We look forward to hearing from you!