Money Laundering Reporting Officer

Money Laundering Reporting Officer

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. We are seeking a talented compliance professional to join our established BVI office. We only employ individuals who are professionally minded, committed and able to demonstrate good people skills.

The Role

The successful candidate will act autonomously as the firms Money Laundering Reporting Officer (MLRO) but will report to the Head of Risk and Compliance and be responsible for managing the firms AML program, AML reporting obligations and reporting to the firm’s leadership on the status of the firms AML compliance.

 General Responsibilities

-     Assisting the Head of Risk and Compliance in managing, guiding, and mentoring the compliance team

-     Maintain constant awareness of the BVI and International AML Legislation.

-     Ensure the firms Compliance Manual reflects the latest changes to the AML legislation.

-     Manage all internal and external SARs received and any reporting to the FIA as needed.

-     Manage all requests from the FIA, FSC, for information / KYC / DD.

-     Assist Trident regional offices on AML / sanctions related matters.

-     Develop and deliver AML related training to Trident staff on a periodic basis.

-     Be the first point of contact for all AML related queries.

-     Liaise with clients as needed on AML / KYC / DD related matters.

-     Monitor and keep abreast of any regulatory changes.

-     Monitoring and investigate incidents, errors, breaches and or complaints reported.

-     Compile reports as directed to senior leadership; regulators as required.

-     Other duties as determined by the Head of Risk & Compliance.

Skills and Experience

-     Degree in a business / law related field.

-     ACAMS or equivalent certification.

-     5-7+ years’ experience in a compliance / AML role within the financial services industry, preferably in a MLRO                  position.

-     Comprehensive knowledge of the BVI Financial Services Industry, the workings of the Registry of Corporate Affairs,           FIA, FSC or equivalent.

-     Familiar with sanctions screening tools such as world-check or similar system.

-     Knowledge & experience using Viewpoint would be advantageous.

-     Strong sanctions interpretation ability

-     Ability to multi-task and manage numerous assignments simultaneously.

-     2+ years’ experience in people management.

-     Initiative-taking and ability to take initiative.

-     Proven project management skills

-     Excellent verbal, telephone, and written communication skills.

-     Ability to work well in a team environment.

-     Professional, positive, and enthusiastic attitude.

-     Experience in leading a team.

-     Strong belief in corporate core values

-     Proven coaching & mentoring skills

-     Experience developing & delivering AML related training.

Compensation

Competitive compensation will be offered, based on the successful candidate’s relevant experience and overall suitability for the position.