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Compliance Manager

Apply now Job no: 521474
Work type: Full time
Location: Cayman Islands
Categories: Client Corporate Secretarial
Office Location: Cayman Islands

TMF Group helps its clients operate internationally and ‘belong’ wherever they are in the world. Our work includes helping companies of all sizes with business services such as HR and payroll, accounting and tax, corporate secretarial, global governance and administration and fiduciary services for structured finance, private equity and real estate investments. 

1. University degree in a relevant discipline
2. ICA Diploma in Governance/Risk/Compliance
3. Excellent written and verbal communication skills

4. Excellent Analytical skills – ability to understand and assimilate Legislative requirements
5. 8+ Year of Experience

This person to ensure our company adheres to legal standards and internal policies. He/she will be responsible for implement and enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

He/she well-versed in legal guidelines and corporate governance best practices. Provide professionals of high ethical standards and work diligently to complete the duties keeping in mind the objectives of the business. Periodically to identify hidden risks or non-conformity issues. Responsible to make sure that the regulatory requirements are met and so it must cover the positions of:
Compliance Officer
MLRO
AMLCO
Auth Rep
He/she will reports to the Country Leader and work independently with 1 direct report.
To prepare reports for senior management and external regulatory bodies as appropriate requirements.

  • Pension
  • Medical Insurance
  • Life Insurance
  • AD&D (Accidental Death & Dismemberment)
  • Vacation Leave
  • Sick Leave

Make an impact

Our global presence in more than 80 countries allows you to impact how global and diverse clients do business as well as give back to the global communities we operate in

Be part of One TMF

At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.

A world of opportunity

Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.

Advertised: SA Pacific Standard Time
Applications close: SA Pacific Standard Time

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