Senior Compliance Analyst – Grand Cayman

Responsibilities :

• Reviewing compliance on-boarding practices and documentation
• Providing recommendations for improvements
• Guiding on regulatory requirements
• Ensuring compliance with regulatory requirements
• Reviewing and updating regulatory changes
• Creating and delivering local training
• Producing timely management information

Experience:

• Minimum of 4-12 years Compliance experience
• Analyse reports, identify failings and provide recommendations
• Developing training activities
• Financial crime experience desired but not essential

Please contact Nikeeta by email at nikeeta@invenio-global.com for more information or to apply for this Senior Compliance Analys 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.