Deputy MLRO

Description

On behalf of our client a highly successful financial services organization, we are actively seeking an  AVP, Compliance and Deputy MLRO to join their Cayman Islands based team.
 
Duties;

  • Prepare documentation related to queries from regulatory authorities
  • Reviewing documents and ensure local and international regulations are adhered to
  • Review reports relating to any suspicious activity and carrying out investigations where required
  • Involvement in regular Financial Crime calls with overseas colleagues
  • Inform colleagues and clients of regulatory requirement and providing training where necessary
  • Keeping up to date with regulation and any changes that may occur

Requirements;

  • At least 10+ years’ Financial Crime experience
  • Experienced in report writing and escalating risks where necessary
  • Up to date with current compliance regulations
  • Strong analytical and problem solving skills
  • Ability to work as part of a team
Back to job portal
Back to job portal
Rosie Dunsford

Rosie Dunsford

Recruitment Manager
0Pinned jobs
All Jobs
Filter Jobs