Nikeeta Beri
345 769 7002 Apply Now

Senior Compliance Analyst

Cayman | Compliance
US$70-85k DOE plus excellent benefits


  • Reporting into the AMLCO and COO
  • Review compliance on-boarding practices and documentation
  • Liaise with the business as required and make recommendations as to improvements
  • Provide relevant guidance on regulatory requirements
  • Ability to undertake an assessment of regulatory change against current policies and procedures in particular as it relates to regulatory and operational change; where necessary be in a position to update senior management
  • Create and deliver training where deemed relevant
  • Undertake regulatory projects, as considered appropriate
  • Notify management upon any discovery of standards not met with recommendations for rectification or improvement
  • Identify data quality issues, recommend solutions and implement change

Experience required:

  • Minimum five years’ experience in compliance
  • Excellent written and verbal communications skills
  • Team player
  • Experience of liaising with CIMA would be helpful
Nikeeta Beri
345 769 7002 Apply Now

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