Compliance Officer / MLRO / Data Protection Officer

Responsibilities:

• Liaising with local Compliance Managers to maintain and monitor adherence with the Compliance framework for the Cayman Islands operations
• Assist on AML/KYC/PEP and Sanction checks on client and investor files to the Cayman Islands operations team
• Assist with developing suspicious activity reports with the local Compliance Managers
• Liaise with internal departments on compliance matters and escalate urgent queries to the MLRO (Money Laundering Reporting Officer)
• Ensure to be up to date with all regulatory requirements in Cayman Islands
• Ensure anti-money laundering policies and procedures are in place and adhered to
• Assist with updating the Compliance and Anti-Money Laundering Manuals on an on-going basis
• Assist with preparing and present monthly compliance reporting required by Group to Head of Compliance
• Assist with compiling reports for the regulators, client and internal obligations
• Assist with maintaining Viewpoint compliance system
• Maintaining the compliance filing system
• Any other compliance matters as assigned

Experience required:

• 2-3 years experience in a similar role incorporating the above functions
• Professional Compliance qualification would be an advantage
• An ability to work to and meet agreed deadlines
• Excellent interpersonal and written communications skills
• Strong PC skills including Word, Excel and Access