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CICSA Co-operative Credit Union
The Credit Union is seeking a Compliance Officer to oversee risk management and regulatory compliance activities, supporting anti-money laundering initiatives, internal controls, and government reporting. The role involves leading a team, ensuring adherence to laws and regulations, and training staff on compliance requirements.
CICSA is a member-owned financial co‑operative (credit union) serving individuals and communities across the Cayman Islands. It offers low‑fee banking and savings products, competitively priced member loans, and digital conveniences including a mobile app. Focused on encouraging saving and supporting members’ financial goals, CICSA emphasizes accessible membership, community engagement, and value-driven service.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for CICSA Co-operative Credit Union.
CICSA Co-operative Credit Union didn’t post a salary, so this is our estimate from similar listings.
5% below the average for this role