MENU
Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Senior Compliance Analyst – Grand Cayman

Cayman |
US$60-100k DOE

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.

Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Looking for more?

Tap Enter!