The purpose of this position is to provide strategic oversight and guidance in monitoring and reviewing compliance operations across business divisions in the Cayman Islands.
The Vice President will support senior management in ensuring adherence to local legislation and global financial crime policies, act as a key liaison with regulatory authorities, coordinate regulatory audits, and advise Group Compliance on emerging regulatory developments.
In the capacity of Compliance Officer and MLRO, this role includes management of suspicious transaction reports, maintaining and updating policies and procedures to reflect legislative changes, conducting monitoring reviews, and preparing and presenting comprehensive compliance reports to the Board.
Requirements
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For over two decades Affinity has been the bridge between professionals and their perfect Cayman Islands opportunity. Founded on the principles of connection and expertise, Affinity provides comprehensive recruitment and immigration consultancy services driven by a deeply personal approach and thorough understanding of the unique dynamics of corporate careers in the Cayman Islands.
From securing work permits to navigating the path to Permanent Residency, developing strategic business staffing plans, and obtaining Residency and Employment Rights Certificates, their experienced team leads with authenticity, focused on simplifying the complexities of both career placement and immigration processes with genuine care and local insight.
Affinity fosters an environment where trust, transparency, and unwavering support is at the heart everything they do.
Recruitment Specialist | Accounting & Finance Recruiter | Banking & Financial Services | Legal & HR Staffing | Immigration Consultant | Sales & Marketing Talent Acquisition | Office Support Recruitment
