Featured Position

​​​Compliance Manager – London based

Our Client is Cayman based independent financial services service company specialising in the global alternative investments industry. By combining comprehensive fund services and technology with custom software development and operating infrastructure, they are focussed on setting a new standard of service and commitment to clients.

They now require a Compliance Manager to join their London based team. With a strong emphasis on having a collaborative and sociable environment this role will office based 4 days a week.

The Role

The Compliance Manager, as a member of the Cayman Islands Compliance Team, is responsible for ensuring adequate compliance support in relation to Cayman’s clients and specialised regulatory compliance support to all business lines .

The role includes planning, implementing, and monitoring risk and compliance framework including providing support in the performance of Anti-Money Laundering, Anti-Terrorism Financing and Anti-Proliferation Financing (“AML/ATF/APF”) procedures, coordinating compliance audit activities and communicating findings.
Together with the daily/monthly activities required to deliver on the above you will also be expected to have key involvement in the development of IT solutions for regulatory requirements and as team manager assess team resource allocation and associated duties.

A full job description and further details can be obtained on request.

Qualifications and Experience

As the successful candidate, you should hold a degree level qualification in Finance/ Accounting and/or Legal together with a compliance qualification. You will need c. 5 years plus experience in fund administration, particularly in offshore jurisdictions. You should have in dept knowledge of Cayman Island AML/ATF/APF and associated KYC requirements.

In addition you should be an excellent relationship manager, be very organised and with a strong work ethic

To apply please send your curriculum vitae to Brónagh McDonald or email her for further information: bmcdonald@trb.ie