Governance, Risk & Compliance Officer

Cayman Islands

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We’re looking for a Governance, Risk & Compliance Officer to join our Cayman Islands team and support the delivery of our second line of defense. This role is ideal for someone who enjoys working across governance, risk management, and regulatory compliance, and wants to make a meaningful impact in a growing international business.

You’ll work closely with our Head of Governance, Risk & Compliance, contribute to key risk assessments, support AML/CFT/CPF oversight, and help ensure our internal controls and frameworks remain strong and effective. It’s a great opportunity for a compliance professional who understands Cayman regulatory requirements and enjoys collaborating with teams, improving processes, and maintaining high standards of regulatory excellence.

If you’re proactive, detail‑oriented, and passionate about governance and compliance, you’ll find a supportive environment at ZEDRA where your skills can grow and your work truly matters.

Key Accountabilities

  • Support the Head of Governance, Risk & Compliance in maintaining governance frameworks and ensuring adherence to internal policies and regulatory standards.
  • Assist with Board and Committee reporting, including preparation of governance packs and compliance updates.
  • Monitor and track governance obligations, including regulatory filings, license conditions, and internal attestations.
  • Contribute to the development and implementation of compliance and risk policies, ensuring they remain current and effective.
  • Execute enterprise-wide risk assessments, including AML, operational, and strategic risks.
  • Maintain and update risk registers and dashboards, ensuring timely tracking and escalation of emerging risks.
  • Conduct control testing and effectiveness reviews to assess adequacy of first line risk mitigation strategies.
  • Support the Head of Risk & Compliance and Managing Director in monitoring risk trends and reporting to the Board.
  • Maintain and enhance the firm’s AML/CFT/CPF compliance framework.
  • Conduct sample-based testing of 1LOD client files, onboarding documentation, and risk ratings.
  • Track regulatory developments and assist in updating policies and procedures accordingly.
  • Prepare documentation for regulatory inspections, audits, and inquiries.
  • Maintain compliance logs and registers (e.g., PEPs, sanctions, breaches, complaints, production orders, gifts).
  • Serve as AMLCO, MLRO, or Deputy MLRO if appointed, including supporting investigations and documentation of Suspicious Activity Reports (SARs).
  • Track and report on the performance of outsourced compliance partners.
  • Work closely with the Head of Risk & Compliance to implement compliance technologies and processes.

 

Knowledge and Experience

  • 5+ years of experience in governance, risk, and compliance roles within a regulated financial services firm.
  • Strong working knowledge of Cayman Islands regulatory frameworks, including AML/CFT/CPF obligations and broader governance requirements.
  • Familiarity with risk assessment methodologies, compliance monitoring frameworks, and internal control testing.
  • Recognized AML certification (e.g., ACAMS, ICA) preferred; experience acting as or supporting AMLCO/MLRO/DMLRO is advantageous.
  • Exposure to mutual funds, trust services, fiduciary structures, and related regulatory regimes is beneficial.
  • Experience preparing Board and Committee reports, regulatory filings, and audit-ready documentation.

For more information or to request a copy of the job description, please email [email protected]

All agency emails and queries should be sent to [email protected]