Deputy Head Risk & Compliance

Posted 22 August 2023
Salary Negotiable
LocationCayman Islands
Job type Permanent
Discipline Compliance
Contact NameShaun Littler

Job description

Broadgate are working with a Global Offshore Legal Firm who are focused on admin and corporate services, and they're looking to hire a Deputy Head of Risk & Compliance. The principal purpose of this role is the implementation and oversight of a comprehensive compliance framework.

Key Responsibilities:

  • To implement and oversee the anti-money laundering and broader compliance program for a premier offshore law firm and its affiliated corporate service business
  • Advising on the appropriateness of the client relationships and business lines the firm enters into, as well as advising on general governance managers and liaising with regulators
  • Responsible for monitoring all permanent regulatory developments and advising the Head of Risk and Compliance, as well as senior management and the wider partnership, as to the implications for the practice and the firm's policies and procedures
  • Play a key role in implementing new and business-as-usual compliance requirements, such as completing regulatory filings and ensuring the effectiveness of the client due diligence
  • Assist with refreshing the firm's policy manuals and provide training to the fee earners and relevant members of staff
  • Assist with managing a team of support staff


  • Recent (ideally current) Big 4 experience at the senior associate/manager grades
  • Regulatory background and experience in any of the following professional services practice areas: Internal Audit, Assurance, Compliance, Consulting or Forensics
  • Client experience includes law firms or financial services
  • Ideally would have experience with cross-border project

For more information, or to set up a call, please apply via the link, or email