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Permanent. Vice President – Regulatory Services

Job Reference: 726530

As the Vice President, you will oversea the effectiveness of AML Reporting & Compliance Services offering including, the effectiveness of client entities’ Anti-Money Laundering and Countering the Financing of Terrorism systems, compliance by clients and applicable AML/CFT legislation and guidance. It is also responsible for the regular operation of the clients’ AML/CFT policies and procedures. 

Responsibilities:
  • Serves as the designate AML Compliance Officer and DMLRO to client entities, with the corresponding duties and responsibilities prescribed by Cayman law, form time to time 
  • Serve as the designated point of contact with the supervisory and other competent authorities to oversee client AML/CFT compliance function and respond promptly to request for information by the authorities 
  • Review client AML/CFT programs, including control mechanisms, P&Ps and processes, and perform a gap analysis against Cayman statutory and regulatory requirements
  • Ensure that client AML/CFT programs are tested on a regular basis in compliance with Cayman statutory requirements
  • Provide regular updates to those charged with governance of client entities in relation to compliance with applicable AML/CFT laws and regulations, including recommending amendments to reflect Cayman requirements from time to time. 
Qualifications:   
  • Mater’s degree or equivalent with a professional anti-money laundering qualification and a minimum of 7 years experience in a similar role with at least 2 being at senior management level
  • At least 5 years experience with designing and maintain risk, compliance, assurance programs in the financial services industry
  • Demonstrate a broad technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters
  • Experience in successfully working to deadlines
  • Experience in effectively working as part of a team
  • Advance knowledge of Microsoft Office Suite
Salary: US$110,000-US$150,000 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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