preloder
MENU
Kelly Autridge
Head of Finance Recruitment
+1345 769 7004 Apply Now

Deputy Head of Corporate and Compliance Services

Cayman | Compliance
USD $85K

Responsibilities:

  • Serving as an Anti-Money Laundering Compliance Officer (“AMLCO”) and Money Laundering Reporting Officer (“MLRO”) of the firm and client entities
  • Main point of contract for all Governance, Risk and Compliance related matters
  • Develop and maintain procedures, systems and controls to ensure that that client entities and the firm are in compliance with Cayman Islands regulations
  • Preparation of meeting agendas, preparation of relevant minutes, maintenance of minutes and records as well as other ad hoc secretarial duties as required to a limited portfolio of clients
  • Corporate administration services to a limited portfolio of clients and related entities by preparing relevant documents and filings with the competent authorities
  • Work closely with our internal team and external lawyers and regulatory bodies on behalf of the firm
  • Provide AML training to staff
  • Assist the Managing Director with growing the corporate and compliance service line
  • Keep abreast of industry developments and regulatory changes related to operational risk and compliance

 

Requirements:

  • In depth knowledge of compliance regulations impacting the firm and its entities
  • Relevant University Degree
  • ACAMS Qualification
  • 2 years minimum experience in a similar capacity

 

 

 

 

 

 

Kelly Autridge
Head of Finance Recruitment
+1345 769 7004 Apply Now

Looking for more?

Tap Enter!