Phil Carden
Finance Recruitment
345 769 7000 Apply Now

Senior Risk and Compliance Officer

Cayman Islands |
Rate - DOE

A prestigious Cayman based organization is currently looking to hire a Senior Risk and Compliance Officer on a temporary basis.

Reporting director to the CFO you will be responsible for the following:

Risk Management:

  • Assess Financial, Fraud, HR, and Operational risks across the business and develop risk management strategies for approval by the CFO.
  • Support the CFO to prepare and update the risk matrix.
  • Monitor risk activities, incident reports and risk mitigation strategies, in addition to the businesses risk exposure and highlight these elements in a monthly report.
  • Review policies and procedures for risk identification and mitigation.
  • Assess all new business and activities for risk profile and document in the risk matrix.
  • Liaise with internal stakeholders and external agencies on risk management activities.
  • Evaluate employees’ risk awareness and provide training where necessary.

Compliance Management:

  • Working with the CFO to develop policies and procedures for the compliance activities of the business.
  • Oversee all procurement activities which include
    • Review all RFx (RFI, RFP, RFP) documentation to ensure compliance with requirements set by Procurement.
    • Sit as an evaluator on selected RFx submitted.
    • Work with departments and unit heads to ensure contracts are prepared in accordance with procurement standards.
    • Monitor contract expiry dates and work with management to ensure proper procurement processes are completed in a timely manner.
  • Maintain the compliance register.
  • Oversee and review internal processes and activities to ensure that the business is compliant with all laws, regulations and internal policies and procedures.
  • Keep up to date with changes in legislation and conduct workshops with management and the affected departments on changes of requirements.
  • Prepare monthly compliance reports.

For more information please reach out to

Phil Carden
Finance Recruitment
345 769 7000 Apply Now

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