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Permanent. Compliance Officer

Job Reference: 434937

As a Compliance Officer, you will have responsibilities across all aspects of Client Compliance and Anti Money Laundering (AML). You will be regarded as the subject matter expert on Money Laundering Reporting on behalf of this firm for Cayman and BVI clients.  Your solid compliance expertise and oversight will prove to be a crucial asset to the company, who will empower you to act as the central point of contact with the Cayman Islands Monetary Authority and any other relevant regulatory authorities.
 
Responsibilities: 

  • Assisting in the implementation and ongoing effective compliance/transactional monitoring in accordance with regulatory business requirements.
  • Developing and implementing AML/AEOI compliance improvement plans, including FATCA, CRS and Beneficial Ownership obligations
  • Review and manage engagement specific stakeholder KYC/AEOI due diligence including the performance of audits on estates making distributions
  • Keeping up to date with, and understanding, relevant laws and regulations that relate to the business
  • Providing updates to the business on new and existing laws and regulations
  • Maintaining and delivering compliance and AML training programmes to staff

Requirements:

  • Relevant Degree such as Law, Finance or Business.
  • Professional Qualification related to Compliance such as ACAMS, ICA  is highly desirable.
  • A minimum of 5 years compliance experience
  • Solid understanding of  AML/AEOI laws and regulations in the Cayman Islands and BVI
  • Knowledge of fraud, bribery and corruption laws
  • Experience working within compliance in the legal, consulting, banking or other financial industry
  • Working knowledge of Cayman Islands and BVI insolvency and restructuring industry desirable
  • Excellent communication skills, both written and oral with upstanding attention to detail

Salary: US$90,000-US$115,000 per annum plus benefits.
 
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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