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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Compliance Manager – Grand Cayman

Grand Cayman |
US$90-130k DOE

Responsibilities: 

  • Sole Compliance person for Cayman and BVI offices
  • Working very closely with Directors and Managing Directors
  • Responsible for Client Compliance and AML
  • MLRO duties
  • Working on special projects with the Directors
  • Point of contact with regulatory bodies including CIMA
  • Assisting in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory business requirements.
  • Developing and implementing AML/AEOI compliance improvement plans, including FATCA, CRS and Beneficial Ownership obligations
  • Review and manage engagement specific stakeholder KYC/AEOI due diligence including the performance of audits on estates making distributions
  • Keeping up to date with, and understanding, relevant laws and regulations that relates to the business
  • Providing updates to the business on new and existing laws and regulations
  • Maintaining and delivering compliance and AML training programmes to staff

Requirements:

  • Relevant Degree such as Law, Finance or Business.
  • Professional Qualification related to Compliance such as ACAMS, ICA is highly desirable.
  • A minimum of 5 years compliance experience
  • Solid understanding of AML/AEOI laws and regulations in the Cayman Islands and BVI
  • Knowledge of fraud, bribery and corruption laws
  • Experience working within compliance in the legal, consulting, banking or other financial industry
  • Working knowledge of Cayman Islands and BVI insolvency and restructuring industry desirable but can be trained
  • Excellent communication skills, both written and oral with upstanding attention to detail

Salary: US$90,000-US$130,000 per annum plus benefits.


Please contact Nikeeta by email at nikeeta@invenio-global.com for more information or to apply for this Compliance Manager role in the Cayman Islands.

Learn more about living and working in Grand Cayman at The Cayman Resident Website and the Caribbean could be your new home…Want to know about the expat and offshore lifestyle, then head here.

Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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