Description:
POST: Anti Money Laundering Compliance Officer (AMLCO)
The Ideal Candidate will have a bachelor's Degree in legal, finance or related field with 3-5 years relevant experience in compliance within the financial services.
Key skills for this role are as follows:
superb attention to detail professionalism and a team-first mentality excellent organizational written and verbal communication skills be a self-starter with the ability to handle a complex and diverse workload sound working knowledge of the Microsoft Office suite of applications experience with client relationship management and client service excellent time management, organisational, prioritisation and communication skills, both verbal and written (fluent written and oral English).
Key duties will include:
Appointed as AMLCO of a management company in Cayman Islands; Provide AML/CFT compliance oversight over the client's activities including its investors; Ensure the implementation of effective AML/CFT programs that complies with the Cayman AML and CFT laws and regulations; Review and drafting of AML policies and procedures; Identify the UBO of clients and filing of UBO information on the BOSS system of Cayman Islands Monetary Authority; Conduct regular audits and testing of the AML/CFT program; providing practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues; Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority; be the point of contact for the Cayman Islands Monetary Authority; performing in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments; providing ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls; report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them; has regular contact with the Board so that the Board is able to satisfy itself that statutory obligations are being met and that sufficiently robust; Advises the Board of AML/CFT compliance issues that need to be brought to its attention;
22 Nov 2022;
from:
gumtree.co.za