Job Details
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Email Job |
Job Title: |
Compliance Manager Cayman Islands |
Location: |
Dublin |
Position Type: |
Full Time |
Ref: |
880967 |
Remuneration: |
?75000 - ?100000 per annum |
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Description: |
Compliance Manager Cayman Islands.
Member of the companies delegated Governance, Risk & Compliance Committee. Supporting clients MLRO and enforcing and monitoring compliance with anti-money laundering and anti-terrorism finance requirements. Daily alert processing to ensure all alerts are cleared. Sending monthly OFAC reports to Corporate Headquarters. Responsible for ensuring all new counterparties and directors are screened. Continue to develop, maintain and oversee the company?s Governance Risk and Compliance procedures and manuals. Maintaining and updating management agreements. Member of high risk client committee. Supporting compliance with all Cayman laws and regulations and ensuring related deliverables are met. Liaising internally with clients and regulatory authorities with regard to AML and ATF matters and regulatory audits, inspections and document requests. Liaising with staff undertaking Business Development to ensure that all new business meets our stringent AML and ATF controls and new business take on forms are completed. Liaise with external and internal auditors with respect to the compliance system. Maintain all compliance documentation and records including those in electronic format, paper, server, and other group record repositories according to the Global Information Policy.
This is an overview of the role and a full spec of the role will be made available to candidates of interest. |
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Experience: |
Strong Compliance experience within regulated entity that covers AML and ATF.
Relevant Qualifications as will be required for Visa
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Job Classification |
Categories: |
Legal & Compliance
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Contact Details |
Posting Company: |
Cotter Personnel Ltd |
Contact Name: |
Paul Cotter |
Apply For This Job: |
Click Here |
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