Asset Management Governance Expert
21 hours ago
Waystone Governance Ltd. is a leading provider of specialist services for the asset management industry.
The Director – Compliance Services role requires unique expertise and duties, executed within the organization’s framework of core values.
About the RoleServe as an AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and/or Deputy MLRO (“DMLRO”) for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds (“SIBA's”).
Manage relationship support to existing client relationships and new clients across their different touch points within Waystone.
- Oversee clients’ AML compliance programs, ensuring systems and controls are developed and maintained in line with Cayman Islands’ Anti-Money Laundering Regulations and relevant legislation.
- Assess clients risk assessments/calculations and risk-based approaches.
- Report periodically to clients’ boards of directors on the adequacy of the AML systems and controls, including key findings and recommendations.
Provide expert advice and assist in transformation projects and in the implementation of best practices.
Liaise with Waystone’s internal Compliance Department and manage project tasks as directed by the Cayman Compliance Directors.
Develop, organize, and/or deliver consistent AML compliance related training.
Manage ad hoc projects in the Cayman Compliance Services function.
Maintain a high standard in the performance of daily duties and escalate concerns to the Cayman Compliance Service management team.
Prepare detailed reports to CCS management as required.
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