Asset Management Regulatory Compliance Specialist

1 week ago


Waterloo, Ontario, Canada Waystone Governance Ltd. Full time

Waystone Governance Ltd. is seeking a highly skilled Asset Management Regulatory Compliance Specialist to join our team in the Cayman Islands.

About Us

We are a leading provider of specialist services for the asset management industry, partnering with institutional investors, investment funds, and asset managers worldwide.

The Role

This role is responsible for serving as an AML Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and/or Deputy MLRO for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds (SIBA's).

You will be responsible for overseeing clients' AML compliance programs, ensuring systems and controls are developed and maintained in line with Cayman Islands' Anti-Money Laundering Regulations and relevant legislation.

$100,000 - $120,000 per annum, depending on experience.

Requirements
  • A minimum of 5 years of relevant experience in compliance, governance, risk, financial, or consulting roles in the Cayman fund services sector.
  • Degree in a related field.
  • ACAMS certificate would be an asset.
Benefits

Competitive salary and benefits package, professional development opportunities, and a dynamic work environment.



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