Director - Compliance
| JOB # 135 | LOCATION Cayman Islands |
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 a Director to join an expanding compliance function, acting as an AMLCO, MLRO, and DMLRO for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act (“SIBA”) clients. The successful incumbent will be expected to oversee AML compliance programs, conduct audits and risk assessments, report to Board(s) of Directors and manage client relationships, and resolve any AML-related issues. The Director – Compliance will also lead and mentor a team, develop internal policies, coordinate cross-departmental efforts, and ensure regulatory total compliance.
This role requires expertise in AML/CFT, operational risk management, and a proactive approach to enhancing team efficiency and client service excellence.
Requirements:
- An internationally recognized compliance-related qualification.
- Minimum of 5 years of relevant experience in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
- Prior experience being appointed as a Cayman regulated fund’s named AMLCO/ MLRO / DMLRO.
- Knowledge of the Cayman Islands AML regulatory framework would be beneficial.
- Excellent interpersonal and communication skills, both written and verbal.
- Strong leadership and organizational skills.
To apply for this job email your CV/Resume to [email protected]