Compliance Manager

Up to $120k USD

About the opportunity

  • Identify applicable laws and regulations, monitor and implement regulatory changes;
  • Analyze trends and developments within the compliance region and maintain up-to -date knowledge of the legal/regulatory/corporate environment and awareness of industry and company best practice in the business;
  • Work with senior management to facilitate a robust compliance culture across the region;
  • Assist with the maintenance of the Compliance Framework. Ensuring compliance with risk based compliance monitoring programs, including periodic and regular reviews of business activities;
  • Ensure provision of prompt and accurate advice to the business on compliance and regulatory matters;
  • Management of and the ongoing and appropriate development of staff;
  • Assist with developing and providing training;
  • Escalation of any major issues in the above areas to the CCO/MLRO.

About you

  • Qualified accountant (CA, ACCA, CPA, etc.) with 6+ years experience in compliance in the offshore financial industry (Fund, Banking and Custody/Trustee businesses) with cross-jurisdictional operating models;
  • A minimum of five years management experience and/or senior management experience;
  • Strong understanding of the Cayman Regulatory Framework;
  • Proven interpersonal and communication skills that facilitate open working relationships with staff at all levels in the business;
  • Demonstrated problem solving and decision-making skills with an ability to address challenging and at times contentious situations;
  • Strong sense for processes and procedures along with excellent understanding of business drivers and client orientation;
  • Proven project management and leadership skills;
  • The ability to meet strict deadlines and a willingness to work long hours as needed;
  • A recognized compliance qualification (ACAMS, ICA etc.) is preferred but not essential.

Closing date for applications is October 13th, 2017

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