3 дня назад
Senior Vice President - AML Compliance Services
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Vice President - AML Compliance Services (AML/Financial Crime): Leading AMLCO, MLRO and DMLRO services for Cayman Islands funds and structured finance vehicles with an accent on regulatory compliance, client advisory and service operations. Focus on assessing financial crime risks, managing suspicious activity reporting, presenting AMLCO reports, and developing client relationships and commercial growth.
Location: George Town, Cayman Islands
Company
provides fund services, corporate services, capital markets, private client, and regulatory and compliance solutions to asset managers, financial institutions, corporates, high-net-worth individuals, and family offices.
What you will do
- Serve as AMLCO, MLRO, and/or DMLRO for a portfolio of client entities, including funds and structured finance vehicles.
- Develop and maintain AML policies, procedures, systems, and controls under the Cayman Islands Anti-Money Laundering Regulations.
- Oversee and test AML/KYC procedures, documentation, training, record-keeping, and regulatory reporting.
- Prepare and present annual and interim AMLCO reports to boards and liaise with the Cayman Islands Financial Reporting Authority.
- Lead and mentor the team while maintaining high standards of compliance delivery and client service.
- Develop client relationships, identify business opportunities, and manage portfolio financial performance, billing, forecasting, and budgeting.
Requirements
- Bachelor’s degree in Business, Finance, Risk Management, or a related discipline.
- At least six years of experience in compliance, financial crime, or regulatory advisory roles within financial services.
- Experience acting as AMLCO, MLRO, or DMLRO, ideally for Cayman Islands regulated funds, fund managers, or related investment structures.
- Strong knowledge of Cayman Islands AML, CFT, CPF, and sanctions legislation, including risk-based application across funds and structured finance vehicles.
- Experience assessing financial crime risks, handling suspicious activity matters, and managing regulatory reporting obligations.
- Strong communication, relationship management, organisation, judgement, and stakeholder management skills.
Nice to have
- Professional compliance or financial crime certification such as CAMS, ACAMS, ICA, CFCS, or an equivalent qualification.
Culture & Benefits
- Work within a global business operating across more than 20 countries.
- Collaborative culture focused on client centricity, ambition, agility, ethics, and continuous improvement.
- Opportunities for professional development, knowledge sharing, and visible impact on client and business outcomes.
- Equal opportunity workplace with support available to make the recruitment process more accessible.
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