Associate Director - Compliance

JOB # 134 LOCATION Cayman Islands
  • Anywhere
Our client is a leading provider of specialist services for the asset management industry with extensive experience partnering with institutional investors, investment funds, and asset managers to build, support, and protect global investment strategies.
 
We’re in the market for an Associate Director to join an expanding compliance function, acting as an AMLCO, MLRO, and DMLRO for a diverse portfolio of funds, including hedge funds, private equity, real estate, and other investment structures. The successful incumbent will oversee AML compliance programs, ensure adherence to Cayman Islands’ AML regulations, manage audits, risk assessments, and reporting, and liaise with clients and regulatory authorities as a subject matter expert. This role includes client relationship management, training, and the development of best practices while supervising a team of professionals.
 
If you have expertise in AML/CFT, operational risk management, and a passion for fostering strong client relationships, we invite you to apply today!

To apply for this job email your CV/Resume to [email protected]

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