Senior Manager, AML/ATF – Grand Cayman

Responsibilities:

• Provide advice on the application of regulatory requirements, including but not limited to, Anti-Money Laundering (“AML”) / Counter Terrorist Financing (“CTF”) policies and procedures to ensure that the requirements of the Cayman AML/CTF regime have been adequately implemented
• Assist in providing regular reports to boards and other relevant bodies detailing any current issues or information as required
• Provision of proactive and practical regulatory advice to business managers and support functions
• Ensure compliance with regulatory reporting deadlines
• Ensure prompt escalation of all high risk elements identified through the ongoing monitoring of the business lines and provide in-depth analysis of the high risk elements identified to enable the senior management team responsible for the approval of the risk to make an informed decision
• Ensure that the AML/ATF training, review and monitoring program is executed. Report any breaches or delays in the program to the Senior Manager, AML/ATF (Global)
• Advise the Board of Directors (or equivalent) on AML/CFT compliance issues and provide reports on a regular basis
• Provide detailed reporting to the Global Senior Manager, AML/ATF on a regular basis
• Assist the Senior Manager, AML/ATF (Global) to create, implement and maintain written policies and procedures in relation to AML/ATF and the firm’s other regulatory

Experience required:

• Minimum 5 years’ AML/ATF and compliance experience is required
• Legal, Finance or Business related degree, as well as a thorough understanding of the Cayman Islands Anti-Money Laundering Regime
• Professional Compliance Qualification preferred e.g. ACAMS, ICA
• Excellent knowledge of Fund, Private Equity and Structured Finance entities