Purpose of the jobThe Vice President is responsible for overseeing the anti-money laundering (AML) compliance officer services, including enhancing organic growth, managing client relationships, supporting business development initiatives, and collaborating within a team of corporate services professionals. This position is critical to ensuring the profitability and growth of the Corporate Services line in the Cayman Islands.The Vice President will serve as the Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO), and/or Deputy MLRO for a portfolio of client entities, and will be accountable for AMLCO service operations and service standards. Additionally, the role involves working closely with the Corporate and Capital Markets teams to develop, implement, and expand AMLCO services offered to clients.Main responsibilitieSClient Management:Serve as the designated AMLCO, MLRO, and/or Deputy MLRO across a book of client entities, including funds and structured finance vehicles.   Develop and sustain comprehensive policies, procedures, systems, and controls to ensure compliance with the Anti-Money Laundering Regulations (Revised) of the Cayman Islands.Oversee and test AML/KYC procedures at the client entity level, including adequate policies, KYC documentation, and training programs. Write and present the annual and interim AMLCO Reports at board meetings. Act as the client relationship manager for client entities, and as the primary point of contact for relevant authorities.Maintain logs of suspicious activity reporting filings, training, and AML audits and oversee record-keeping systems that meet both internal policy standards and external regulatory requirements.Team Leadership:Provide support, leadership, and guidance within a diverse team of fiduciary and corporate services professionals, ensuring alignment with organisational goals and standards. Foster a positive and collaborative working environment, promoting professional development, and continuous improvement. Business Development and Financial Oversight:Identify, develop, and manage opportunities for new business, and cross-selling of services to existing clients.Participate in marketing and business development activities, including attending industry events and networking.Monitor and manage the financial performance of the client portfolio, accurately recording hours and issuing invoices.Help to prepare and review budgets, forecasts, and financial reports.
