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MLRO, DMLRO and AMLCO

Title MLRO, DMLRO and AMLCO
Categories Fund Accounting / Fund Administration
Salary US$110,000
Location George Town, Cayman Islands
Job Information

Our client is looking for the role of MLRO, DMLRO and AMLCO

• Act as MLRO, DMLRO and AMLCO for a number of Cayman domiciled client funds;
• Point of contact for suspicious activity report and reporting of suspicious activity to relevant authorities;
• Develop and maintaining system and controls to ensure compliance with AML/CFT;
• Audit of compliance AML/CFT program;
• Communication to funds boards.

Key Requirements
• Qualified accountant with 7+ years post qualification experience;
• A minimum of 5 years management experience;
• 3 years audit experience preferably in fund industry;
• Excellent communication skills;
• A recognized compliance qualification or willing to work towards obtaining one.

For qualified and interested candidates please email Gavin@baraud.com

Job Type permanent
Apply to Email Gavin@baraud.com