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Compliance Manager

About the Role

The Compliance Manager will be responsible for overseeing all compliance aspects of client onboarding and transaction processes at a Class B Bank in the Cayman Islands.

This role includes assisting the AMLCO with the development, implementation, and maintenance of the bank's compliance program to ensure full regulatory compliance as required by the Cayman Islands Monetary Authority (“CIMA”) and relevant legal frameworks. The Compliance Manager will act as the central point of compliance expertise within the bank but will directly report to the AMLCO/MLRO.

About You

  • Professional certification in Anti-Money Laundering such as the Certified Anti-Money Laundering Specialist qualification (“CAMS”).
  • Minimum of 3 years’ experience in a compliance role within a banking environment, with a strong understanding of the regulatory environment in the Cayman Islands.
  • Demonstrated experience in client onboarding and transaction monitoring strategies.
  • Expert knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML).
  • Familiarity with industry practices and professional standards.
  • Excellent communication skills with the ability to handle multiple tasks in a fast-paced environment.
  • Proven experience in making administrative and procedural decisions and judgments on sensitive compliance issues.
  • Bachelor’s degree in Law, Finance, Business Administration or a related field would be an advantage.
  • Familiarity with Markdown or other coding languages.
  • Experience with artificial intelligence (AI) technologies and tools.

We’re looking for more growth-minded and collaborative people to be a part of our journey. If you’re ready to give it all in helping us achieve our mission - we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Tenet Bank, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.

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Please click apply to learn about applying for an open opportunity at Tenet.

Locations: Cayman Islands, Remote

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