Compliance Manager - Cayman (VA312)
Location:
- Cayman
Department:
Compliance
We are seeking a Compliance Manager to join the Compliance team in our Cayman Islands office.
The principal purpose of this role is the implementation and oversight of a comprehensive compliance framework for the Cayman Islands office of Carey Olsen and affiliated corporate services provider.
Principal duties:
- 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
Candidates will have recent (ideally current) Big 4 experience at the senior associate/manager grades along with a regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics. Individuals will ideally would have experience with cross-border projects.