Compliance Officer

We are recruiting on behalf of a well-established organisation for an experienced Compliance Officer. In this role, you will take ownership of regulatory compliance, anti-money laundering (AML) controls, and risk management processes, ensuring the organisation meets all applicable legal and regulatory requirements. This is an excellent opportunity for a driven professional to play a pivotal role in maintaining the integrity and compliance of a respected financial institution.

Company Information

You will be joining a reputable organisation within the banking and financial services sector. The business is known for its strong governance framework, commitment to regulatory compliance, and high ethical standards. The culture is professional, collaborative, and supportive, providing an environment where compliance is valued as a key strategic function. You will work closely with a knowledgeable compliance team and senior leadership, contributing to the organisation’s ongoing success.

Responsibilities and Duties

As a Compliance Officer, you will:

• Prepare and submit quarterly and annual compliance reports, including reporting to senior management and the Board
• Oversee AML/CFT frameworks and support compliance committees
• Develop, implement, and monitor policies, procedures, and regulatory controls
• Manage KYC processes, including onboarding, due diligence, ongoing monitoring, and offboarding
• Conduct risk assessments for clients, products, and services using a risk-based approach
• Investigate suspicious activities and escalate reports to relevant authorities as required
• Deliver compliance training to staff and maintain accurate records
• Respond to regulatory and law enforcement enquiries in a timely and professional manner

Qualifications and Skills

To be successful in this role, you will have:

• A Bachelor’s degree in finance, accounting, business administration, or a related field
• A recognised AML or compliance certification (e.g. FIBA or equivalent)
• A minimum of 4 years’ experience in AML, compliance, or financial crime prevention
• Strong knowledge of AML regulations, sanctions regimes, and compliance frameworks
• Experience with transaction monitoring systems and KYC processes
• Fluency in Spanish (written and verbal)
• Excellent organisational and time management skills, with the ability to meet tight deadlines
• Strong analytical thinking, attention to detail, and communication skills

Benefits and Perks

The organisation offers a competitive package designed to support your professional and personal wellbeing, including:

• Comprehensive benefits in line with Cayman Islands labour law
• Full-time, Monday to Friday working schedule (40 hours per week)
• Opportunity to work within a respected and growing financial institution
• Exposure to senior leadership and strategic initiatives
• Professional development within a supportive compliance environment