Compliance Manager Job Summary
We are recruiting on behalf of a global financial services provider for a Compliance Manager to join their Cayman Islands office. This is a senior leadership role focused on driving excellence in risk and compliance, supporting regulatory engagement, and leading a high-performing team. You will play a pivotal role in shaping compliance strategy, ensuring adherence to regulatory requirements, and fostering a culture of integrity and collaboration.
Company InformationThis opportunity is with a leading international investor services firm operating across 25 jurisdictions with over 5,800 employees. The organisation specialises in fund administration, accounting, regulatory compliance, and reporting services for the investment sector. Known for its innovative technology platforms and strong ESG commitment, the company fosters a collaborative, inclusive, and forward-thinking culture. You will be joining a dynamic compliance team that plays a critical role in supporting business growth and regulatory excellence.
Responsibilities and Duties- Act as a key liaison with regulators and legal advisors, contributing to audits, inspections, and industry consultations.
- Lead and mentor a compliance team, promoting a culture of collaboration and continuous improvement.
- Support the Board in ensuring compliance with applicable laws, internal policies, and operational standards.
- Drive strategic compliance initiatives across jurisdictions, aligning with the organisation’s global vision.
- Monitor and implement regulatory changes, ensuring the business remains compliant at all times.
- Own and update local compliance policies and procedures, ensuring timely approvals and implementation.
- Identify and implement improvements to compliance practices and service delivery.
- Ensure risk management processes are embedded across operations, systems, and culture.
- Minimum of 7 years’ experience in Compliance, AML, or regulatory roles within the Cayman Islands financial services sector.
- Strong expertise in Fund Administration, Trust, and Company Management.
- University degree in a relevant field and a recognised compliance qualification (e.g., ACAMS, ICA).
- Proven experience as an AMLCO, MLRO or DMLRO, with deep knowledge of AML/CFT/CFP frameworks.
- Demonstrated ability to manage audits, draft policies, and present to boards and regulators (especially CIMA).
- Familiarity with international sanctions regimes (UKHMT, OFAC, EU).
- Excellent communication, leadership, and cross-jurisdictional collaboration skills.
- Proficiency in MS Office and compliance software, with a high level of attention to detail.
- Competitive salary
- Generous paid time off, including 5 weeks of vacation.
- Comprehensive health benefits including medical, dental, vision, and mental health support.
- Paid parental leave and flexible remote working arrangements.
- Full support for professional development and qualifications, both financial and non-financial.
- Access to global learning platforms and leadership development programmes.
- Inclusive and diverse workplace culture with a strong focus on sustainability and ESG.
- Opportunity to work with a global leader in investor services, supporting top-tier private equity clients.
This role is only open to Caymanian candidates. Only suitable applications will be considered and contacted.
