Senior Compliance Manager – AML/Regulatory Risk Leader

Maples Group; George Town; On-site; MYR 180,000 - 280,000; Full time

Job summary

Maples Group is seeking a Senior Compliance Manager to provide day-to-day guidance to Cayman Islands-based compliance teams. You will oversee AML/CFT/CPF controls, sanctions screening, and regulatory reporting while collaborating with senior leaders across Maples Group locations.

The role requires 8+ years in legal or professional services, strong KYC/AML knowledge, and excellent communication skills. International travel may be required.

Qualifications

• Bachelor's degree in management or business or equivalent.
• 8+ years of experience in legal or professional services.
• Advanced understanding of KYC, AML, CFT, CPF regulatory obligations.
• Certified anti-money laundering (CAMS) or ICA is desirable.
• Strong writing, presentation and communication skills.
• Ability to travel to the UK or other Maples Group locations.

Responsibilities

• Advise Maples Group Compliance teams to ensure regulatory obligations are met.
• Oversee AML/CFT/CPF controls and sanctions systems effectiveness.
• Prepare and review regulatory returns and internal compliance reports.
• Lead training and guidance for the compliance team.
• Collaborate with senior management to escalate and resolve high-risk matters.
• Maintain documentation and records for regulatory authorities.

Skills

Advanced analytics

Leadership

Regulatory compliance

Communication skills

Education

Bachelor's degree in management or business

Tools

Excel

Word

PowerPoint

Job description

Maples Group is seeking a Senior Compliance Manager to provide day-to-day guidance to Cayman Islands-based compliance teams. You will oversee AML/CFT/CPF controls, sanctions screening, and regulatory reporting while collaborating with senior leaders across Maples Group locations.

The role requires 8+ years in legal or professional services, strong KYC/AML knowledge, and excellent communication skills. International travel may be required.