Vice President, Compliance

The Company is seeking a VP, Compliance to join their Group Compliance function. The successful candidate will be responsible for monitoring and reviewing compliance-related operations, providing regulatory guidance and support to various business divisions, and ensuring compliance with local regulatory legislation and global financial crime policies. This role involves proactive regulatory change management, training, and the execution of monitoring reviews. The VP, Compliance will also act as the Compliance Officer and Money Laundering Reporting Officer for regulated entities, including the filing of suspicious transaction reports, and will be the key liaison with regulatory authorities in the Cayman Islands. Applicants for the VP, Compliance position at the company should have a Bachelor’s degree in business administration, accounting, finance, or economics, and 5-7 years of regulatory compliance experience in the banking, fund administration, trust, or corporate services industry. The role requires prior experience as a Compliance Officer and Money Laundering Reporting Officer, with a strong knowledge of KYC and AML. The ideal candidate will have experience in regulatory change management, and compliance monitoring, and possess the ability to work both independently and as part of a team. Strong communication skills, the ability to liaise with all levels of management, and a proactive approach to compliance are essential.