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Nikeeta Beri
Co-Founder
+1345 769 7002 Apply Now

Senior Manager, AML/ATF – Grand Cayman

Cayman | Compliance
US$160-175k DOE

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
Nikeeta Beri
Co-Founder
+1345 769 7002 Apply Now

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