Compliance Officer (50-60% part-time)

Part time
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Job Details

Employment Type

Part time

Category

Legal

Salary

2,006.00 USD

Valid Through

Sep 10, 2025

Job Description

Centralis partners with Alternative Investment Firms and Corporates, providing administrative, global expansion and governance solutions, tailored to clients' unique needs and challenges by providing seamless alignment of our resources with your objectives. Founded in 2006, Centralis is headquartered in Luxembourg and has offices in 13 jurisdictions. Today, Centralis employs over 450 highly experienced, multilingual professionals across all our jurisdictions. Our team has been selected from a diverse background, focusing on financial, investment and legal professionals with an exemplary client services track record. What we offer: At Centralis, we work in a dynamic, human-size, multi-cultural environment.

We attach great importance to the personal fulfilment and professional development of our employees. We offer you an interesting and rewarding job, an attractive salary package and a number of benefits, including training support, flexibility and a hybrid model (2 days of home office every week starting after the probationary period. )We are currently recruiting a Compliance Officer (50-60% part-time) for our independent fund directorship business in the Cayman Islands. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work. Managing a team, you will have the following responsibilities:

You ensure that the business of Centralis in the Cayman Islands complies with applicable laws, regulations, supervisory requirements, internal policies and procedures. The compliance function’s objective is to identify and assess the compliance risk of the company, as well as to assist senior management in managing and monitoring this risk. This role would suit candidates with a legal or economic background, and experience in the financial services industry in the Cayman Islands. Candidates should be able to work autonomously, and possess strong communication, organizational and presentation skills.

Serve as the CO/AMLCO and MLRO for the Cayman business, oversee regulatory obligations (laws, regulations, standards of good practice, sanctions) and identify gaps in policies and procedures. Review and approve client onboarding and periodic reviews, and oversee transaction monitoring activities. Conduct risk assessments, implement and track compliance action plans, and execute the annual compliance plan. Ensure local implementation of group policies in alignment with legal and regulatory requirements, including non-AML areas such as outsourcing, risk, and governance. Prepare and deliver internal and external compliance reports, and support various local and group-level projects.

Act as the main liaison with regulators and auditors, provide compliance training, advise on complex matters, and offer support across jurisdictions when needed. Your skills: Bachelor’s or Master’s degree in a relevant field. At least four years of experience in a compliance function within a corporate services environment serving an international client base. Experience working with the Cayman Islands Monetary Authority (CIMA) and its regulatory requirements. Strong knowledge of compliance systems, processes, and regulatory frameworks. Demonstrates a proactive, accountable, and solutions-oriented approach. Adaptable, resilient, and capable of navigating evolving regulatory and business challenges.

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