Vice President, Compliance

About Citco JOB DESCRIPTION Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our clients’ needs.For more information about Citco, please visit www.citco.comAbout The Team & Business LineWe’re a family-owned business, not a faceless corporation. This personal approach informs every aspect of our customer service, where we develop long-lasting relationships with our clients. But we don’t stop there: we also build these same bonds among our own teams, too. Here, we’ve created a community where colleagues support one another and different departments help others succeed. And here, we’ve cultivated a culture where employees care about our company values and live them in their work. At Citco, this people-centric philosophy is the core of who we are—and it shines through in everything we do, every day.ResponsibilitiesYour Role: The compliance role will be part of the Group Compliance function, reporting to the EVP, Compliance. The function is responsible for monitoring and reviewing compliance related operations, providing regulatory guidance and support to the various Citco business divisions in the Cayman Islands.The VP, Compliance will assist local management in securing compliance with local regulatory legislation, as well as compliance with the Citco Group’s Global Financial Crime policies and guidelines.In addition, the position will be responsible for liaising with Regulatory Authorities in the Cayman Islands in close coordination with Group Compliance and assisting with regulatory audits of these regulated entities. In respect of all regulatory developments in the Cayman Islands, the position advises the respective Boards of Directors and Group Compliance.The position is also tasked with acting as Compliance Officer and Money Laundering Reporting Officer for the regulated entities in the Cayman Islands, including the filing of suspicious transactions reports.Ensure compliance with all statutory and regulatory obligations.Ensure compliance with all internal policies and proceduresRemain current and informed about relevant local legislative and regulatory developmentsReview and maintain relevant policies and procedures as local legislation and requirements are amendedExecute monitoring reviewsAct as Compliance Officer and MLRO for the regulated entitiesPrepare and present compliance reports to the respective Board of DirectorsAssisting in Group Compliance initiatives, as neededQualificationsAbout You:Bachelor’s Degree in Business Administration, Accounting, Finance or Economics.3-5 years of experience in the Trust and Corporate Services industryKnowledge of compliance and regulatory matters, specifically Know Your Customer (KYC) and Anti-Money Laundering (AML)Prior experience as a Compliance Officer and as a Money Laundering Reporting Officer, including engaging directly with regulatorsAbility to work independently and in a team environmentStrong verbal, written and interpersonal skills and the ability to liaise with all levels of managementStrong knowledge of Microsoft OfficeKey CompetenciesBusiness and commercial acumenQuality and risk managementDecision makingClient relationship managementCommunicationDeveloping working relationshipsLeadershipCoaching and developing othersOrganization and resource managementDrive for resultsAdaptabilityOur BenefitsYour well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.#INDCIT