Compliance Officer
On-site · George Town, George Town, Cayman Islands
Job Summary
Compliance Officer role within Sagicor Investments Cayman Limited's Enterprise Risk Management & Group Compliance team located in George Town. The position involves risk-based analysis and evaluations of compliance matters, maintaining records, completing statutory reports (including SAR/STR/TT Reports), investigating suspicious activity and high/medium risk clients, ensuring timely case file preparation, monitoring FATCA/CRS cases, preparing regulatory reports to authorities, supporting software implementations, and providing regulatory guidance to mitigate AML/TF risks. Requires strong knowledge of POCA, FATCA, CRS, and related regulations, plus the ability to deliver actionable recommendations and collaborate across functions. Bachelor’s degree and relevant AML/compliance certification or equivalent experience expected; 2 years of financial industry compliance experience preferred; excellent analytical, written and verbal communication skills, and ability to work with minimal supervision.
Required Qualifications
- Bachelor’s degree in Business Administration, Banking & Finance, Accounting, Law or related field; professional certification such as ACAMS Certified Anti-Money Laundering Specialist or ICA Compliance Certification or equivalent
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