Deputy Money Laundering Reporting Officer (DMLRO)

The successful candidate will:

• Provide assistance to the MLRO/ AMLCO for client funds/entities;
• Assist with the development and maintenance of systems and controls to ensure compliance with the AML/CFT program;
• Design and conduct regular audits of the AML/CFT program;
• Maintaining appropriate logs/records as required by the regulations;
• Provide AML/CFT oversight of the funds’ investor and investment activities in accordance with the documented policies and procedures;
• Prepare board reporting for the funds’ boards to advise of AML/CFT issues and report on the AML/CFT systems and controls;
• Assist with developing and providing training to the funds’ boards;
• Act as DMLRO for a number of Cayman domiciled client funds;
• Point of contact for suspicious activity report and reporting of suspicious activity to relevant authorities in the absence of the MLRO;
• Stay abreast of current legislation and industry trends and assist with any duties as required by the AML regulations.