My client, a leading off-shore law firm, is seeking to recruit a Compliance Administrator to join them on a permanent basis in their George Town (Cayman Islands) office.
This position will be reporting directly to the Head of Risk & Compliance in the Cayman Islands office and the purpose of the position is to have responsibility for the administration of the client take-on process and providing assistance to the Partners and Fee-Earners in meeting their AML/CFT obligations.
As the successful Compliance Administrator, you’ll be responsible for:
- Daily processing of new matters Establishing which due diligence is required in relation to their regulatory obligations Updating the data management systems accurately to allow for ongoing sanctions screening Providing support to the Senior Compliance Administrators when required Ensuring the electronic filing system is maintained for the storing of CDD Undertaking searched via databases for all matters in line with the firms policies and procedures
+ many more.
To qualify for this position as their new Compliance Administrator, you’ll need to have/be the following:
- Have experience within a CDD/AML role, with a good knowledge of the Cayman Islands AML/CFT regulations (preferable) Experience of working in a professional services or legal environment Excellent academic credentials (University degree preferable) Good knowledge of Microsoft applications (particularly Word & Excel)
If you feel you fit the above criteria for this position, apply immediately to discuss further and see an in-depth job description.