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Compliance Manager (VA830) Location: • Cayman Islands Department: Compliance Experience: Recent (ideally current) Big 4 experience at the senior associate/manager grades. Regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics 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: • Support with the implementation and management of the anti-money laundering and broader compliance programme for Carey Olsen Cayman and its affiliated corporate services business • Act as a trusted adviser to the business on client acceptance, governance, regulatory matters and risk management issues • Support with the development and maintenance of the compliance frameworks, policies, procedures to ensure ongoing compliance with applicable legal and regulatory requirements • Help to monitor regulatory developments and advise senior management and partners on their implications for the business • Support the implementation of regulatory change initiatives, regulatory filings and client due diligence requirements • Help to prepare management information and compliance reports for senior management, governance committees and boards as required • Support with the development and delivery of compliance, risk and AML training programmes and awareness initiatives. Build effective relationships with key internal stakeholders and support the development of a strong compliance culture across the business • Assist with the management and development of compliance support staff and contribute to Group-wide risk and compliance projects and initiatives • Escalate emerging risks, issues and concerns to senior management in a timely and appropriate manner • Undertake such other duties as may reasonably be required in support of the role Candidates will have: • Recent (ideally current) Big 4 experience at the senior associate/manager grades • At least 5 years' compliance experience gained working within a financial services or professional services firm • A University degree in relevant field and/or ICA International Diploma in Governance, Risk and Compliance (or equivalent accredited compliance qualification) • Regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics • Client experience includes law firms or financial services • Individuals will ideally have experience with cross-border projects This is a full time role. The standard working pattern for this role will be 08:30am - 17:00pm. Please click on "Apply for this job" to submit a CV for this vacancy. If you are interested in this vacancy please apply and submit your CV. Share vacancy How can we help?