Compliance Specialist (Alternative Asset) Permanent

• Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific.

Description

• Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds
• Have ultimate oversight of the day-to-day operations for compliance with the client’s AML and CFT policies, procedures, operations, systems and controls
• Act as the point of contact to review internal suspicious activity reports
• Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations
• Develop and have ongoing oversight over anti-money laundering and combatting of terrorist financing oversight policies and procedures
• Advising the Board of Directors of AML/CFT compliance issues that need to be brought to its attention

Profile

• At least 3 years of experience in compliance/risk/audit function in the payment services / financial service industry
• Industry recognised AML, Compliance, Governance or Risk qualifications
• Sound understanding of Cayman Islands AML regulations, multijurisdictional financial services regulation and AML guidelines
• Knowledge and experience in alternative asset services
• Understanding of global corporate structure

Job Offer

• Great team culture and conducive working environment
• Attractive employee benefits

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role please contact Breana Chua on .