Job Details
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 Email Job |
| Job Title: |
Compliance Manager Cayman Islands based |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
880967 |
| Remuneration: |
?75000 - ?100000 per annum |
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| Description: |
Compliance Manager
Great opening to work overseas.
In this roles you will be supporting clients and enforcing and monitoring compliance with anti money laundering and anti terrorism finance requirements. Reporting to the Boards and a member of the companies delegated Governance, Risk and Compliance Committee.
* 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
* 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
* Continuance of ongoing client specific AML and ATF risk assessments and resolution of findings by acting as liaison between the client service teams and global compliance
* Ensuring integrity and continued improvement of due diligence systems
* Provision of due diligence services to high risk companies that come under management
* Discharge compliance reviews and all compliance processes and resources. Liaise with external and internal auditors with respect to the compliance system |
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| Experience: |
legal and compliance expertise
Previous experience in an AML compliance monitoring role
Previous client facing exposure at Board of Directors level a must |
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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