This is the perfect position for somebody who does not want, or potentially does not have the time for a full-time position.

It would be ideal for a parent retuning to work after having a child and wants to spend more time at home, yet still wats to maintain their professional position in the industry.  

The position will be with a highly respected, Cayman-based professional services firm and will be an office based (preferable mornings) position for 20 hours a week.

The position requirements

• Caymanian or PR holder preferred.
• ACAMs certified.
• At least 5 years in a compliance role within a professional services firm (Accounting, Legal, Corp Services).
• Experience acting as an AMLCO/MLRO would be preferred.
• CIMA or CARA inspection experience would be an advantage.
• Establishing and enforcing AML/CFT/CPF/TFS policies and procedures is essential.
• Able to establish workflows that efficiently manage compliance obligations.
• Excellent risk identification and management skills.
• Experience researching and advising on regulatory changes.
• Ideally the ability to provide in-house training on recent compliance developments.
• Monitor high risk clients on an ongoing basis.

 
We are looking for an ASAP start, so for an immediate confidential conversation, please respond to this advert or share your CV directly to phil@invenio-global.com