Administrative Assistant #17031
January 10, 2020
Trust Administrator #17047
January 14, 2020

Vice President – Compliance Services

Job Type Permanent
Job Number 17041
Job Location Grand Cayman
Date Posted January 13, 2020
Salary US$100,000 - US$130,000

Affinity Recruitment has been engaged by a highly reputable and multinational financial services business to assist in their search for a Vice President of Compliance Services. The successful candidate will be responsible for serving as an Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) on a portfolio of fund and investment client entities along with providing assistance to other team members with similar functions.

Duties:

Be the appointed AMLCO and MLRO for client entities;
Develop and maintain procedures and controls to ensure that the client entities are in compliance with the Cayman Islands AML Regulations;
Prepare risk assessments for the various client entities;
Maintain adequate AML/KYC procedures at the client entity level where there is no outsourced arrangements in place, including adequate policies, KYC documentation, training etc.;
Report to the client entity directors and senior management, on AML/KYC matters arising within the client entity;
Serve as the client relationship manager in regards to the AMLCO and MLRO functions;
As MLRO, maintain the necessary logs of internal and external SARs, report (where necessary) SARs to the Cayman Islands FRA, be the point of contact for queries with regards to SARs.

Requirements:

A detailed knowledge and understanding of fund and investment entity structures;
Minimum of 5 years’ experience in a senior compliance role;
Detailed knowledge and understanding of the Cayman Islands AML laws and regulations;
A legal or accounting professional designation is preferable;
Possess excellent client relationship skills, with the ability to manage client requests in a timely and effective manner;
Possess excellent time management, organisational, communication and problem-solving skills;
Knowledge of Viewpoint, Worksite (DMS) would be advantageous.

In return, a highly competitive salary is on offer in the range of US$100,000 to US$130,000 commensurate with experience/qualifications.

To apply for this job email your CV/Resume to kal@affinity.ky

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