Senior Consultant – Compliance Advisory  

Invenio have been exclusively engaged to build out the Compliance Advisory service line of a Big 4 Accounting firm. The successful candidate will be a key part of a team of experts delivering on Compliance, Advisory and Internal Audit engagements to prestigious financial services organisations.

Responsibilities

• Manage client engagements from start to finish, ensuring high quality delivery
• Ensure clear lines of communication with your stakeholders, both internal and external
• Perform assessments of your client’s risk and control frameworks
• Ensure project deadlines are met by allocating activities to colleagues as and when needed
• Review the deliverables of team members to ensure accuracy and quality
• Produce reports and present your findings to the client
• Provide recommendations to improve the client’s compliance efficiency

Requirements

• A Bachelor’s degree in a relevant subject such as Accounting, Finance, Business
• 2 years experience in a relevant field such as AML, Compliance or Internal Audit from a Big 4 Accounting firm
• One of the following qualifications:
  • CIA – Institute of Internal Auditors Certified Internal Auditor
  • CAMS – ACAMS Certified Anti-Money Laundering Specialist (CAMS)
  • Accountancy – CPA, CA, ACCA, ACA

On Offer

• Full relocation package
• A leading financial package including bonus and excellent benefits
• Fast-track promotion and the opportunity to leapfrog grades for those who perform accordingly

For a confidential conversation about the position and life on Cayman please apply here and for an immediate response, relevant candidates should reach out to me directly – phil@invenio-global.com