Senior Compliance Analyst

Senior Compliance Analyst

The Senior Compliance Analyst will support the Head of Compliance in leading the compliance agenda across the business, working with other members of Executive and Senior Management to identify, measure and manage Compliance Risk to ensure the Bank behaves ethically and consistently in full compliance with relevant laws and regulatory requirements and that the Bank's policies and procedures are being adhered to.

Core Responsibilities

• Monitor and interpret financial regulations (e.g., AML/CFT, CIMA) and ensure organizational compliance.
• Conduct compliance risk assessments and internal audits across departments.
• Develop, implement, and maintain compliance frameworks, policies, and procedures.
• Investigate and report suspicious activities in accordance with AML/CTF regulations.
• Prepare and submit regulatory filings to local and international financial authorities.
• Liaise with regulators, auditors, and internal stakeholders during inspections and reviews.
• Undertake gap analysis, compliance monitoring, and compliance reviews regularly.
• Stay current with changes in financial laws, regulations, and best practices.
• Support the onboarding and due diligence process for clients and counterparties.

Education & Certifications:

• Bachelor’s degree in a related field
• Professional certifications such as CAMS, ICA, or equivalent are highly desirable.

Experience:

• Minimum of 4-6 years of experience in compliance or regulatory roles within the financial services industry (ideally investments, funds or trust environments).
• Strong knowledge of local and international compliance regulations, relating to investments and compliance, AML & Fraud.
• Experience with regulatory reporting systems and compliance monitoring tools.
• Excellent communication skills and ability to engage stakeholders at all levels across the business.

Please note: Only shortlisted candidates will be contacted. 

Job Location: Grand Cayman*