Compliance Officer (50-60 part-time)

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Job Overview

The Compliance Officer will serve as the chief compliance officer and money laundering reporting officer for our Cayman Islands business. They will be responsible for overseeing regulatory obligations, identifying gaps in policies and procedures, and ensuring local implementation of group policies aligns with legal and regulatory requirements.

Key Responsibilities

  • Serve as CO/AMLCO and MLRO for the Cayman business, overseeing regulatory obligations and identifying gaps in policies and procedures.
  • Review and approve client onboarding and periodic reviews, overseeing transaction monitoring activities.
  • Conduct risk assessments, implement and track compliance action plans, and execute the annual compliance plan.
  • Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance.
  • Prepare and deliver internal and external compliance reports, supporting various local and group-level projects.
  • Act as the main liaison with regulators and auditors, provide compliance training, advise on complex matters, and offer support across jurisdictions when needed.

Qualifications

  • Bachelor's or Master's degree in a relevant field.
  • At least four years of experience in a compliance function within a corporate services environment serving an international client base.
  • Experience working with the Cayman Islands Monetary Authority (CIMA) and understanding regulatory requirements.
  • Strong knowledge of compliance systems, processes, and regulatory frameworks.
  • Proactive, accountable, and solutions-oriented; adaptable, resilient, and capable of navigating evolving regulatory and business change.

Requirements

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and collaboratively as part of a team.
  • Ability to maintain confidentiality and handle sensitive information.

This is a part-time position requiring 50-60% time commitment.

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