
Senior Compliance Analyst
Cayman
|
Compliance
US$70-85k DOE plus excellent benefits
Responsibilities:
- 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

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