Job Title: Compliance Officer
We are currently seeking a highly skilled Compliance Officer for our esteemed client, a boutique firm renowned for providing comprehensive financial, regulatory, and governance services to a diverse range of corporate, fund, and trust clients.
This role is instrumental in supporting compliance activities, ensuring adherence to regulatory standards, and fostering trust and integrity across all client interactions.
Key Responsibilities:
* Manage client due diligence
* Conduct enhanced due diligence on high-risk clients
* Maintain the firm's compliance records and procedures
About the Role:
You will be directly reporting to the Head of Compliance Services.
Requirements:
* At least five years of experience in a compliance or related role
* Familiarity with the Cayman Islands regulatory framework
* A recognised compliance-related qualification
* Strong communication skills
* Proficiency in Microsoft applications
The Opportunity:
An extremely competitive package awaits the right candidate, complemented by a suite of great benefits.
This role offers a chance to work in a stimulating environment and provides a pathway for professional growth and development in the regulatory compliance field.