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.

  • 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
  • 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.

Apply for this role

Jack Watters
Senior Recruiter
+1 345 743 1775


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