Senior Compliance Administrator – Cayman Islands
Off-Shore Law Firm
Competitive Salary + Benefits
Permanent Opportunity
My client, a top off-shore law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their Cayman Islands office – working as their new Senior Compliance Administrator.
Reporting into the Senior Compliance Manager, the purpose of this opportunity is to review and evaluate the firms’ existing and new clients/matters to ensure they meet the obligations relating to AML/Compliance.
As the successful Senior Compliance Administrator, you’ll be responsible for (but not limited to) the following:
- Updating and managing systems to allow for ongoing sanctions screening
- Liaising with members of the firm to obtain CDD when necessary
- Reviewing CDD already held by the firm to ensure it aligns with their policies and procedures
- Conducing concise and complex risk assessments
- Analysing and understanding new clients/matters and implementing any necessary mitigating controls
- Ensuring the electronic filing system is up to date and escalating any complex queries to management
+ much more.
To be considered for this new Senior Compliance Administrator opportunity, you must have/be the following:
- Have a minimum of TWO years experience, working in a CDD/AML related position
- Have excellent academics (ideally, degree educated)
- Be experienced and competent using Microsoft Office applications
- Ideally, have experience using systems such as ‘Intapp’ or ‘Viewpoint’
This role will suit someone who is already living/working in the Cayman Islands, however, there is an opportunity to obtain a work permit via the firm if you’re open to relocation.
