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
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