Suntera Global is a leading international provider of corporate, trust, tax, accounting, and fund administration services. Respected and trusted as a professional partner by a broad range of corporate, private, and institutional clients worldwide, we are continually looking for opportunities to evolve our business while providing clients with the best possible services.
We have created an authentic and supportive culture that generates a wealth of opportunities for every one of our employees. Ongoing personal development through training and professional qualifications is available to all, and we reward hard work and dedication with a range of comprehensive benefits.
About the Role
The purpose of this position is to support the Compliance Manager & MLRO in the implementation and execution of the Suntera Global compliance program. The Senior Compliance Officer (“SCO”) will be working with the Compliance team to ensure all client information is accurate and updated in the customer database with excellent attention to detail.
The SCO will be responsible for executing tasks and various activities related to the ongoing of AML/CFT/PF and Sanctions monitoring, working closely with the 'Business' (Front Line, Operations and Functions) and the Compliance Manager & MLRO and will function as a proactive advisor, a source of information and a check and balance, and will ensure that the compliance monitoring program is executed in accordance with the annual plan.
Duties and Responsibilities:
Assists in implementing, monitoring, and maintaining an effective compliance & risk management program for Suntera Cayman:
Skills and Requirements:
In addition to a competitive salary, you will be rewarded with a performance-driven bonus, a comprehensive flexible benefits package, and the training and career opportunities that come as standard with a dynamic and rapidly growing group of companies.
Our offices are located in the city of George Town situated on Grand Cayman in the Cayman Islands. Our office is in close proximity to Cardinal Avenue, the Island’s favourite shopping area and home to an array of culinary establishments. Our team also like to get involved in lots of charitable events and parties, so there is lots to get excited about when working for Suntera.
Meet the team members, line managers and hiring managers you may interact with during the hiring process and on the job.
Global Head of Compliance
Compliance Manager and MLRO, Cayman Islands
HR Manager, Cayman Islands
We are always looking for charismatic and enthusiastic people to join our group. If you think you would thrive in a dynamic environment, then take this exciting opportunity and apply for this role by completing the form.