
Deputy MLRO
Cayman
|
Compliance
US$100-125k DOE plus excellent benefits
Responsibilities:
- The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO, members of the Compliance team and management
- Prepare documentation related to queries arising from law enforcement and other regulatory agencies
- Review compliance onboarding practices and documentation, liaise with the business as required and make recommendations as to improvements
- Review transaction reports, suspicious activity reports and alerts and summarise findings; be prepared to draft external suspicious activity reports as required
- Undertake detailed investigations arising from Internal Disclosures or related activity and be in a position to make recommendations
- Communicate compliance and risk management requirements to internal and external clients; address queries and concerns and assist with the delivery of staff training
- Liaise with CIMA
- Work closely with the MLRO and the AMLCO to ensure that all local requirements pertaining to Compliance and Financial Crime are addressed in CVT plans and closely tracked for changes
- Identify data quality issues, recommend solutions and implement change
- Take ownership of specific tasks as delegated by the MLRO, AMLCO or management
- Maintain an awareness of regulatory and legal changes in the Financial Crime space and provide timely updates
- Maintain an awareness of Anti-Bribery & Corruption requirements
- In the absence of the MLRO, act as the point of contact for authorities in matters pertaining to Financial Crime
Experience required:
- Minimum 5 years relevant Compliance / Financial Crime experience
- Knowledge of the Financial Crime environment and emerging trends
- Ability to promptly and appropriately escalate risks and/or failure of standards to be met, to management
- Ability to analyse reports, identify failings and to notify same together with recommendations for remediation
- Strong communication skills, both written and spoken
- Team player
- Some experience of interaction with regulatory authorities is helpful
- Ability to multi-task and work to tight deadlines
- High ethical standards with the ability to handle sensitive and confidential matters with absolute discretion
- Strong analytical and problem solving skills
- Ability to liaise and communicate competently within a team in order to ensure the effectiveness of the Compliance and Financial Analytical activities
- Experience in effectively dealing with senior management, including presentation

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