The Agency is recruiting for a Senior Manager, Compliance on behalf of our client.

Professional Development: This role offers significant opportunities for growth in the field of compliance, particularly in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). You’ll deepen your expertise in local regulations and international financial compliance.

Global Exposure: As part of a global company, you’ll collaborate with geographically diverse teams and stakeholders to work on complex and high-stakes compliance issues and have the opportunity to influence practices across multiple jurisdictions.

Collaborative Work Environment: Work alongside senior leadership and cross-functional teams, influencing key decisions at the organizational level. You’ll have the chance to impact the company’s strategy and collaborate with stakeholders from diverse backgrounds and regions.

Responsibilities:   

• Advise the business on the application of regulatory requirements, Especially AML/CTF, ensuring that the requirements of the Cayman AML/CTF regime have been implemented.
• Keep senior management informed of regulatory, legislative, and best practice changes, the possible impacts of the Group.
• Provide regular reports to boards and other relevant bodies.
• Proactively provide regulatory advice to business managers and support functions.
• Lead and ensure the successful execution of compliance projects, ensuring technical excellence.
• Develop and implement AML/CTF policies and procedures, ensuring compliance with local and international regulatory standards.
• Ensure prompt escalation of all high-risk elements identified through the ongoing monitoring of the business lines and provide in-depth analysis of the high-risk elements identified to enable the senior management team responsible for the approval of the risk to make an informed decision.
• Ensure that AML/ATF training and reviews are executed on a regular basis. Any breaches or delays must be reported promptly.
• Advise the Board of Directors on AML/CFT compliance issues.
• Report regularly to the Global Head of AML/ATF.

Requirements: 

• Bachelor’s Degree in Finance, Accounting, Economics, Legal or Commerce.
• Recognized professional certification like ACAMS or ICA preferred.
• At least 10 years of professional experience.
• Strong knowledge of AML controls pertaining to Fund, Private Equity and Structured Finance entities.
• Experience in creating and delivering compliance training programs for different levels within the organization.
• Ability to interpret complex regulations and provide clear, actionable guidance.
• Ability to autonomously manage compliance initiatives and contribute to the organization’s overall risk management strategy.
• Strong analytical, presentation, negotiation, and interpersonal capability.

Salary: US$150,000 – US$200,000 per annum.

If you are an experienced compliance professional seeking a challenging and rewarding role, we invite you to apply!

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky