Responsible for ensuring assigned client entities have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements
Job Summary
Responsible for ensuring assigned client entities have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements.
Serve as AMLCO, MLRO & DMLRO to the allocated client entities, understanding and applying Cayman AML Regulations and international standards.
Develop AML & CFT Policies and Procedures, conduct risk assessments, perform sample testing, and act as the main point of contact with supervisory authorities.
Matching Summary
Responsible for ensuring assigned client entities have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements.
Skills & Requirements
Must-have
Cayman Islands AML Regulations
FATF international standards
transaction monitoring reviews
Suspicious Transaction Reports (STRs)
AML & CFT Policies and Procedure
AML Business Risk Assessments
AML & CFT sample testing
monitoring systems and controls
advising on AML/CFT compliance
point of contact with authorities
embedding a compliance culture
client entity screening process
translate legal documents from Hebrew to English
Nice-to-have
service excellence commitment
positive disrupter
senior management exposure
friendly, open, hardworking team
Key Requirements
Strong academic background and industry relevant professional qualification
In depth knowledge of the Finance industry
Excellent people management, interpersonal, analytic, and diplomacy skills
Strong organisational and time management skills
Good level of commercial and fiduciary risk awareness
Sound working knowledge of statutory requirements and financial services legislation
Sound knowledge and application of relevant AML/CFT legislation
Ability to communicate complex and potentially sensitive issues
Discretion / ability to handle confidential information