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Vice President - Compliance

Description

On behalf of our client a highly respected professional services firm, located in the Cayman Islands, we are actively seeking applicants for the role of Vice President – AML Officer. This is a broad role which will enable you to act as MLRO, AMLCO & DMLRO.
  
Duties include;

  • Overseeing and monitoring the relevant Anti-Money Laundering (“AML”) / Counter Terrorist Financing (“CTF”) policies and procedures
  • Liaising with the Board of Directors (or equivalent) and advising them on AML/CFT compliance issues and provide reports on a regular basis
  • Advising clients on general issues that arise
  • Carrying out risk assessments on a regular basis identifying potential risks and escalating them
  • Main point of contact with the regulatory authorities
  • Investigate reports of suspicious activities
  • Ensure that adequate AML/CTF logs are maintained and records are maintained and held for the necessary duration
  • Help clients with adhoc requests in relation to their ongoing AML/CFT requirements

  
Requirements;

  • Degree in a Business-related field
  • Professional Qualification – ACAMS or equivalent
  • 10+ years Compliance experience
  • Working knowledge of funds, PE and structured finance
  • Excellent communication skills; both verbal and written

  
If you would like to learn more about this opportunity, apply today. All applications are highly confidential.

Alistair Mills

Alistair Mills

Senior Recruiter
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