Sr. Vice President - Compliance
HS Financial Technologies · Posted Nov 4, 2026
- Cayman Islands
- Full-time · Vp
- 7+ years
Experienced Compliance and Oversight professional to support the firm's governance, regulatory compliance, and outsourced service provider monitoring as part of the Global Compliance Program, ensuring compliance with Cayman Islands regulatory requirements.
Responsibilities
- Monitor compliance with applicable Cayman Islands laws, regulations, guidance, and internal policies.
- Prepare management and board reporting on compliance, regulatory, and risk matters.
- Support regulatory examinations, audits, and inspections.
- Assess the impact of regulatory developments and coordinate implementation of required changes.
- Oversee and file regulatory filings and other required notifications with the Cayman Island’s Regulator.
Requirements
- ACAMS
- ICA Diploma in AML/Compliance
- STEP
- legal qualification
- accounting designation