Compliance Manager (London based - Cayman Islands experience)

Compliance Manager (London based - Cayman Islands experience)

Our client is seeking a highly skilled and experienced Compliance Manager to join their dynamic team. This role offers an exciting opportunity to be part of a global team, ensuring adequate compliance support across all business lines. The successful candidate will have the chance to plan, implement, and monitor risk and compliance frameworks, provide Anti-Money Laundering, Anti-Terrorism Financing and Anti-Proliferation Financing (AML/ATF/APF) support, coordinate compliance audit activities, and communicate findings.

What you'll do:

• Ensure adequate compliance support across all business lines
• Plan, implement, and monitor risk and compliance frameworks
• Provide AML/ATF/APF support
• Communicate findings to relevant stakeholders
• Review KYC documents for low, medium and high-risk clients/investors
• Assess and document Group Risk and Compliance objectives

What you bring:

• University graduate with a focus in Finance, Accounting and/or Legal
• Professional compliance qualification (ACAMS or equivalent)
• 5+ years of experience working in a similar role in the financial services industry
• Detailed understanding of applicable Cayman Islands laws and regulations
• Substantial experience in fund administration, legal and technology
• Experience preparing for and working with CIMA during routine scheduled onsite inspections

What sets this company apart:

Our client is renowned for its commitment to excellence and its innovative approach to the financial services industry. They offer an inclusive and supportive work environment, where every team member is valued for their unique contributions. They are committed to providing ongoing training opportunities to ensure their employees are always at the forefront of industry developments.

What's next:

If you're ready to take the next step in your career, don't hesitate! Apply today by clicking on the link!

About the job

Contract Type: Permanent
Focus: Compliance
Workplace Type: Hybrid
Experience Level: Mid Management
Location: London
Salary: Negotiable