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Job Title: Compliance Manager Cayman Islands based
Location: Dublin
Position Type: Full Time
Ref: 880967
Remuneration: ?75000 - ?100000 per annum
Date Added: 14-11-2017
Last Updated: 14-11-2017

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

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
 

Contact Details

Posting Company: Cotter Personnel Ltd
Contact Name: Paul Cotter
Apply For This Job: Click Here


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