Senior Vice President - AML Compliance Services

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious mindset, we ask the right questions to get to the right solution, faster.

We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian. Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise. Trust : We’re a trusted partner to over 8,000 clients globally.

We are proud to have long-lasting partnerships with our clients. Scale : With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines. Job Description Purpose of the Job Are you an experienced AML professional looking to combine regulatory expertise, client leadership and commercial influence in a senior role?

We're looking for a Senior Vice President to play a pivotal role in the continued growth and success of our Asset Management Services business in the Cayman Islands. Acting as a trusted advisor to a portfolio of clients, you'll serve as the Anti-Money Laundering Compliance Officer (AMLCO) and the Money Laundering Reporting Officer (MLRO) or Deput MLRO (DMLRO) and will be accountable for AMLCO service operations and service standards while helping clients navigate an increasingly complex regulatory environment.

Beyond compliance oversight, you'll build strong client relationships, contribute to business growth and help shape the future of our AML compliance offering. This is an exciting opportunity to work with sophisticated clients and make a visible impact on both client outcomes and business success. Main Responsibilities Client Management: Serve as the designated AMLCO, MLRO, and/or DMLRO 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.  Prepare 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.

Act as the primary liaison with the Cayman Islands Financial Reporting Authority (FRA) in connection with suspicious activity reporting obligations, maintain logs of SAR filings, provide training, and AML audits and oversee record-keeping systems that meet both internal policy standards and relevant regulatory requirements. Team Leadership Lead and support -  providing guidance, mentorship and technical expertise that promotes excellence in client service and compliance delivery.

Foster a collaborative and inclusive culture that encourages professional development, knowledge sharing and continuous improvement. Drive high standards of performance, accountability and service quality across the team. Client Relationship Management and Financial Oversight Identify and develop opportunities to grow client relationships, expand service offerings and support the continued growth of the Asset Management Services business.

Represent the business at industry events, networking opportunities and client meetings, helping strengthen market presence and develop new business opportunities. Monitor and manage the finan