Compliance Manager
| JOB # 107 | LOCATION Cayman Islands |
We are seeking a Compliance Manager to join our client’s Compliance Team, a leading offshore law firm in their Cayman Islands office.
The primary purpose of this role is to implement and oversee a comprehensive compliance framework for the Cayman Islands office of the firm and its affiliated corporate services provider.
Responsibilities:
• To implement and oversee the anti-money laundering and broader compliance programme for a premier offshore law firm and its affiliated corporate service business.
• Advising on the appropriateness of the client relationships and business lines the firm enters into, as well as advising on general governance matters and liaising with regulators.
• Responsible for monitoring all pertinent regulatory developments and advising the Senior Compliance Manager, as well as senior management and the wider partnership, as to the implications for the practice and the firm’s policies and procedures.
• Play a key role in implementing new and business as usual compliance requirements, such as completing regulatory filings and ensuring the effectiveness of the client due diligence.
• Assist with refreshing the firm’s policy manuals and provide training to the fee earners and relevant members of staff.
• Assist the Senior Compliance Manager with managing a team of support staff.
• To implement and oversee the anti-money laundering and broader compliance programme for a premier offshore law firm and its affiliated corporate service business.
• Advising on the appropriateness of the client relationships and business lines the firm enters into, as well as advising on general governance matters and liaising with regulators.
• Responsible for monitoring all pertinent regulatory developments and advising the Senior Compliance Manager, as well as senior management and the wider partnership, as to the implications for the practice and the firm’s policies and procedures.
• Play a key role in implementing new and business as usual compliance requirements, such as completing regulatory filings and ensuring the effectiveness of the client due diligence.
• Assist with refreshing the firm’s policy manuals and provide training to the fee earners and relevant members of staff.
• Assist the Senior Compliance Manager with managing a team of support staff.
Requirements:
• Candidates will have recent (ideally current) Big 4 experience at the Senior Associate/Manager level.
• A regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics.
• Individuals will ideally have experience with cross-border projects.
• Candidates will have recent (ideally current) Big 4 experience at the Senior Associate/Manager level.
• A regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics.
• Individuals will ideally have experience with cross-border projects.
Benefits:
Competitive salary and benefits package on offer for the right-fit candidate!
Competitive salary and benefits package on offer for the right-fit candidate!
To apply for this job email your CV/Resume to [email protected]