Compliance Manager (VA830)
Location:
- Cayman Islands
Department:
Compliance
Experience:
Recent (ideally current) Big 4 experience at the senior associate/manager grades. Regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics
We are seeking a Compliance Manager to join the Compliance team in our Cayman Islands office.
The principal purpose of this role is the implementation and oversight of a comprehensive compliance framework for the Cayman Islands office of Carey Olsen and affiliated corporate services provider.
Principal duties:
- Support with the implementation and management of the anti-money laundering and broader compliance programme for Carey Olsen Cayman and its affiliated corporate services business
- Act as a trusted adviser to the business on client acceptance, governance, regulatory matters and risk management issues
- Support with the development and maintenance of the compliance frameworks, policies, procedures to ensure ongoing compliance with applicable legal and regulatory requirements
- Help to monitor regulatory developments and advise senior management and partners on their implications for the business
- Support the implementation of regulatory change initiatives, regulatory filings and client due diligence requirements
- Help to prepare management information and compliance reports for senior management, governance committees and boards as required
- Support with the development and delivery of compliance, risk and AML training programmes and awareness initiatives. Build effective relationships with key internal stakeholders and support the development of a strong compliance culture across the business
- Assist with the management and development of compliance support staff and contribute to Group-wide risk and compliance projects and initiatives
- Escalate emerging risks, issues and concerns to senior management in a timely and appropriate manner
- Undertake such other duties as may reasonably be required in support of the role
Candidates will have:
- Recent (ideally current) Big 4 experience at the senior associate/manager grades
- Regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics
- Client experience includes law firms or financial services
- Individuals will ideally have experience with cross-border projects
This is a full time role. The standard working pattern for this role will be 08:30am - 17:00pm.
Please click on "Apply for this job" to submit a CV for this vacancy.