Manager/Senior Manager - Risk & Compliance
affinityrecruitmentltd
About this role
A Compliance Manager oversees compliance, risk management, and regulatory governance across regional entities. The role involves managing AML/CFT matters, preparing reports, and developing policies while liaising with regulators and leading risk assessments.
Skills
Qualifications
About affinityrecruitmentltd
affinitycayman.comAffinity Recruitment Ltd. is a Cayman Islands-based recruitment agency that has been filling Cayman jobs since 2003. It positions itself as a leader across employment sectors, offering both permanent and contract roles tailored to local market needs. The company focuses on connecting employers with qualified candidates through targeted recruitment solutions and in-depth knowledge of the Cayman Islands job landscape. Affinity provides end-to-end support for job seekers and employers to streamline hiring across multiple industries.
About affinityrecruitmentltd
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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