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Permanent. Corporate Services Manager

Job Reference: 899046

You will have a multi-jurisdictional remit, working with compliance and risk teams to perform checks on all potential clients and related parties during onboarding, as well as on an ongoing basis for all existing clients, to ensure the business meets its regulatory obligations.

Responsibilities:
  • Oversee the onboarding processes, work with the new client to classify and register new entities for FATCA and CRS
  • Ensure compliance for all new clients by accurately documenting in CORIS/CAPS
  • Lead a large team of Customer Due Diligence specialists, spread across multiple international locations
  • Respond to client queries in relation to FATCA/CRS and ensure annual filings are done in a timely manner
  • Act as a point of escalation and resolve complex issues related to the on-boarding process
  • Network effectively with key internal stakeholders to ensure strong relationships and seamless processing of new business
  • Lead initiatives to ensure regulatory requirements are met while also optimizing efficiency and the client experience
  • Take the lead on important projects, e.g. system implementation
  • Remain abreast of any new regulatory requirements, filtering out to the business and down to the team where appropriate
Requirements:
  • Bachelor’s Degree in Finance, Accounting, Economics, Legal or Commerce
  • Recognized professional certification like ACAMS or ICA or AML
  • At least 10 years of professional experience, at a managerial level, within legal or compliance
  • Experience within Corporate Services and Fund industry preferred
  • Excellent knowledge of regulatory environment in offshore jurisdictions
  • Strong analytical, presentation, negotiation and interpersonal capability
  • Knowledge of Cayman AML KYC procedures and operational compliance
  • Experience dealing with and opening accounts with prime brokers, private banks and other financial institutions
  • Knowledge and experience working with local and international regulations
Salary: US$90-120K 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.

Apply for this role

Mary-Clare Treglia
Senior Recruiter

mary-clare@theagency.ky
+1 345 743 1770

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