Director

Roles and Responsibilities

• Oversee a portfolio of financial services clients, acting as a senior advisor and key point of contact
• Support the growth of the practice, including leadership, development, and client service delivery
• Design, implement, and enhance compliance frameworks, including AML and KYC programs
• Act as AMLCO and MLRO/DMLRO for client entities
• Lead AML/CFT/CPF, Sanctions, and beneficial ownership assessments
• Plan and conduct risk-based internal audit engagements
• Conduct regulatory compliance reviews and audits
• Provide practical guidance to clients to support compliance with Cayman Islands AML, KYC, and beneficial ownership requirements
• Deliver AML/CFT/CPF, sanctions, and beneficial ownership training
• Report to Boards and senior stakeholders on key risks and recommendations
• Support Boards and senior management in defining risk appetite and strengthening governance frameworks
• Build and maintain strong client relationships
• Contribute to business development, including proposals and client presentations
• Act as a key liaison with regulators, including CIMA, supporting inspections, queries, and remediation efforts
• Lead remediation projects and support clients in addressing regulatory findings and enforcement actions
• Stay current with Cayman Islands regulatory developments and industry best practices

Requirements

• Professional qualification (CA/CPA or equivalent) and ACAMS (or equivalent) are must
• Minimum 10 years’ experience in Risk and Regulatory Advisory (including Internal Audit)
• Experience within the financial services sector (e.g., banking, insurance, trusts)
• Proven experience advising on risk management, AML/CFT/CPF, sanctions, and beneficial ownership matters
• Experience conducting enterprise risk and AML/CFT/CPF/sanctions assessments
• Experience leading and developing teams
• Exposure to business development and client relationship management
• Strong communication and stakeholder engagement skills, including Board-level interaction
• Practical experience performing AMLCO and MLRO/DMLRO roles
• Advanced proficiency in Microsoft Office (including Excel, PowerPoint, etc.)
• Working knowledge of ViewPoint and Zoho is advantageous