Compliance Manager (London based - Cayman Islands experience)

What you'll do:

As a Compliance Manager, you will play a crucial role in ensuring that our client's operations adhere to regulatory standards. You will be responsible for planning, implementing, and monitoring risk and compliance frameworks. Your role will also involve providing AML/ATF/APF support and coordinating compliance audit activities. You will communicate findings effectively to relevant stakeholders. Additionally, you will review KYC documents for low, medium and high-risk clients/investors. Lastly, you will assess and document Group Risk and Compliance objectives.

• Ensure adequate compliance support across all business lines
• Plan, implement, and monitor risk and compliance frameworks
• Provide AML/ATF/APF support
• Coordinate compliance audit activities
• 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:

The ideal candidate for the Compliance Manager position is a university graduate with a focus in Finance, Accounting and/or Legal. You should hold a professional compliance qualification such as ACAMS or equivalent. With over 5 years of experience working in a similar role in the financial services industry, you have developed a detailed understanding of applicable Cayman Islands laws and regulations. Your substantial experience in fund administration, legal and technology has equipped you with the skills necessary to excel in this role. Furthermore, your previous experience preparing for and working with CIMA during routine scheduled onsite inspections will be highly beneficial.

• 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. This is a fantastic opportunity to join a company that truly values its employees and offers a rewarding and challenging career.

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!