Deputy MLRO

Description

This role will report to the MLRO and its overall function will be to ensure that all legislative and regulatory requirements are met whilst adhering to best practice standards.

Responsibilities:

  • Prepare documentation related to queries arising from law enforcement and other regulatory agencies
  • Review compliance onboarding practices and documentation, liaise with the business as required and make recommendations as to improvements
  • Review suspicious activity reports and summarise findings
  • Communicate compliance and risk management requirements to internal and external clients; address queries and concerns and assist with the delivery of staff training
  • Provide assistance to the business to ensure full alignment with regulatory requirements as it pertains to Financial Crime reporting requirements for all activity undertaken in the Cayman Islands
  • Assist with the implementation and oversight of a robust Financial Crime control framework that is designed to demonstrate the effectiveness of the Financial Crime policies and procedures
  • Liaise with CIMA on a frequent basis
  • Facilitate the regular assessments of business risk
  • Work closely with the MLRO and the AMLCO
  • Maintain an awareness of regulatory and legal changes in the Financial Crime space and provide timely updates to the executive management team

Requirements:

  • A minimum of 5 years relevant compliance experience within financial services Exceptional written and verbal communication skills
  • Strong working knowledge of relevant local and international regulations and legislation as it pertains to the business
  • Ability to multi-task and work to tight deadlines
  • Technical knowledge and understanding of financial crime and how to analyse reports

Please note that at this time we can only accept on-island applicants for this position.

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Rosie Dunsford

Rosie Dunsford

Recruitment Manager
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