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Permanent. Senior Manager, Compliance

Job Reference: 413495

You will be assisting the Global Head to create, implement and maintain written policies and procedures in relation to AML/ATF and the firm’s other regulatory requirements.

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
  • Ensure compliance with regulatory reporting deadlines
  • 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 5 years of professional experience
  • Strong knowledge of AML controls pertaining to Fund, Private Equity and Structured Finance entities
  • High level of energy and ability to build rapport with senior executives.
  • Strong analytical, presentation, negotiation and interpersonal capability.
  • Knowledge and experience working with local and international regulations, including AML/CFT, Data Privacy, Anti-Bribery and Corruption, FATCA, CRS, BEPS and Beneficial Ownership

Salary: US$160,000 – US$175,000 per annum plus benefits.

If this role sounds like one that you feel inspired by, please get in touch. We would love to hear from you.

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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