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