Compliance & Risk Officer
NOTE: CCRIF SPC is registered in the Cayman Islands and operates as a virtual organisation. Applications from citizens/residents of CCRIF Member Countries are welcomed.
CCRIF SPC seeks a Compliance and Risk Officer (C&RO) to oversee regulatory and policy compliance and manage risks across strategic, financial, operational, and environmental domains. The C&RO will implement governance and risk management frameworks, ensure adherence to AML, cybersecurity, and corporate governance policies, and conduct compliance reviews. Key responsibilities include managing risk registers, coordinating audits, maintaining business continuity plans, and updating internal policies. The role also involves training staff on matters related to this function and supporting the organisation’s leadership with compliance-related matters.
The ideal candidate will hold a Bachelor's degree in Law or finance-related fields, professional compliance certifications (e.g., CCEP, ICA), and 3–5 years of experience in compliance and risk management in financial services or regulated entities.
Expertise in corporate governance, cybersecurity frameworks, and business continuity planning is required, with risk management certifications (e.g., CRCMP, RIMS-CRMP) considered an asset. Integrity, adaptability, and strong communication and analytical skills are essential.
Fluency in English (written and spoken) is required and proficiency in Spanish is considered an asset.
For the full role profile and application guidelines for this vacancy, please refer to https://www.ccrif.org/job-opportunity-compliance-risk-officer
Due to the high volume of applications, only shortlisted candidates will be contacted