Deputy Head of Corporate and Compliance Services

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