Job Description

Responsibilities: 

• Provide strategic leadership and direction for the local Compliance Solutions team
• Manage delivery of Compliance services to regional clients, ensuring exceptional quality and consistency.
• Lead, coach, and inspire the team to build a culture of collaboration, excellence, and continuous development.
• Maintain full compliance with regulatory and legal standards by monitoring risks and implementing robust controls and procedures.
• Recommend improvements to policies, operational processes, and reporting frameworks to strengthen the service offering.
• Advise client boards on complex AML/CFT compliance matters, providing timely guidance and practical solutions.
• Review clients’ AML/CFT programs, identify gaps, and drive enhancements to meet regulatory expectations.
• Liaise with internal teams and external stakeholders, including regulators and auditors, during inspections and audits.
• Offer guidance on client business processes to ensure alignment with AML/CFT requirements and industry best practices.
• Deliver tailored AML/CFT training programs to clients.

Responsibilities: 

• Bachelor’s Degree or higher in law, compliance, or business disciplines.
• Over 10 years of hands-on experience in compliance, regulatory affairs, legal practice, or the investment funds sector.
• Prior approval from CIMA as an AML Officer is a strong advantage.
• Deep expertise in AML/CFT regulations, with a focus on Cayman Islands and BVI frameworks.
• Strong knowledge of corporate structures in Cayman Islands and BVI.
• Highly self-driven, able to perform under pressure and meet tight deadlines.
• Exceptional attention to detail and proven ability to produce accurate documentation within challenging timeframes.