Expert Compliance Specialist

Expert Compliance Specialist Location: Camana Bay Work model: Hybrid | Monday–Friday, 8:30 a.m.–5:00 p.m. Salary Range: KYD $99,145–$140,145 About the role CSC is seeking an experienced Expert Compliance Specialist to join our global compliance team. In this role, you’ll act as a Second Line Compliance Lead, providing practical, risk-based guidance across the enterprise and serving as a key escalation point for complex compliance matters, particularly those arising from KYC Services. You’ll partner closely with compliance leadership, business stakeholders, and global colleagues to help ensure regulatory obligations are met while supporting efficient and commercially sound business outcomes. Key responsibilities

• Provide clear, pragmatic compliance advice on global regulatory and financial crime matters.
• Act as a primary point of contact for compliance-related inquiries and escalations from KYC Services.
• Coordinate and manage escalations, engaging broader Compliance teams where appropriate.
• Ensure timely and accurate reporting of financial crime suspicions through established channels.
• Apply enterprise financial crime policies while supporting jurisdiction-specific regulatory requirements.
• Draft and communicate updates on regulatory developments, policy changes, and procedural enhancements.
• Contribute to management information and reporting on escalation trends, outcomes, and key risks.
• Identify opportunities to improve efficiency, consistency, and effectiveness of compliance processes.
• Support compliance initiatives and projects, including transaction monitoring and governance frameworks for directorship services.

Qualifications and experience

• ICA or ACAMS certification required.
• Legal degree or concentration in legal studies required.
• 10+ years of experience working in compliance-focused roles.
• Proven project management experience.
• Strong working knowledge of AML, CTF, and CPF regulations and frameworks.
• Excellent written and verbal communication skills.
• Strong commercial awareness and ability to balance regulatory risk with business needs.
• Self-motivated, with the ability to work independently and manage competing priorities.
• Flexibility to collaborate with colleagues across Europe and Asia.

What we offer CSC offers a competitive benefits package including pension, health, life and disability insurance, vacation, and continuing education and professional development opportunities. A performance-based discretionary bonus is also offered to qualifying candidates. About CSC CSC is the world’s leading provider of business administration and compliance solutions. We provide tailored administration and strategic outsourcing solutions to support the complex operations of alternative asset managers across jurisdictions and asset types while adhering to global regulations and compliance. A market leader, we work with funds of all sizes, from startups to the largest and most experienced fund managers in the world. We are the trusted partner of choice for more than 90% of the Fortune 500® and more than 75% of the PEI 300. CSC has office locations and capabilities in more than 140 markets across Europe, the Americas, Asia Pacific, and the Middle East. We are a global company capable of doing business wherever our clients are—and we accomplish that by employing experts in every business we serve. We are the business behind business®.