Here is the rewritten article text in markdown format:

Cayman Islands Firm Seeks Compliance Officer with Strong Regulatory Experience

Job Description

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.

Responsibilities

The role requires a reliable individual with at least three years’ experience in a compliance position. The ideal candidate will have good initiative, strong regulatory knowledge, and be confident in their ability to manage client due diligence, record checklists, and analyze missing information.

Some key responsibilities include:

• Managing clients’ due diligence and record checklists
• Analyzing missing information and updating records upon receipt of documents
• Monitoring a centralized system and updating file reviews
• Reporting to the Compliance Manager on a regular basis

Qualifications

To be considered for this opportunity, candidates must have:

• At least three years’ hands-on compliance experience
• Strong regulatory knowledge and audit experience (CIMA Audit an asset)
• Experience working with software such as ViewPoint (desired)
• Good communication and teamwork skills

Benefits and Culture

The firm offers a great culture and working environment, with opportunities for career development and promotion. The successful candidate will have the chance to learn from experienced compliance professionals and take on additional responsibilities.

Additional benefits include:

• A good work-life balance
• Opportunities for career advancement
• A supportive team environment

How to Apply

If you are interested in this role or would like to discuss further, please contact Fiona Hill at Baraud Recruitment. You can also apply through LinkedIn or by sending your application directly to fiona@baraud.com.