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Group Compliance Manager, Legal - Turks & Caicos Islands

  • Location: Turks and Caicos Islands
  • Salary: US$150000 - US$150001 per annum + Bonus
  • Job Type:Permanent

Posted 10 months ago

  • Contact: Simon Collard
  • Contact Email: simon.collard@ap-executive.com
  • Start Date: ASAP
  • Expiry Date: 09 August 2023
  • Job Ref: 46791/001

A rare opportunity for an experienced compliance professional to relocate to the stunning and tax-free islands of Turks & Caicos. The position is offered by one of the preeminent legal and financial services firms based in TCI. The role involves serving as group compliance manager across all of the firm's business divisions, which include Legal Services, Trust Services, Investment Funds and Company Management Services. The firm is collegiate, with very engaged senior management and employing high calibre professionals across all areas of business. The role includes acting as MLRO for both the firm's trust company and mortgage fund, acting as a compliance advisor to the senior partner of the law firm, and being a thought leader and brand builder for the group in the compliance area.
The successful candidate will have at least 5 years' experience in a compliance role gained in a trust company, law firm or bank, with offshore exposure being vital. Detailed knowledge of FATCA, CRS, AML and ECOSUB is required. A relevant university degree and professional compliance qualifications are highly desirable. Knowledge and experience working in the Caribbean is essential. A very attractive package is being offered including a salary of USD 150,000 and a generous bonus.
To apply please email your current CV to simon.collard@ap-executive.com or contact Simon Collard via WhatsApp on +44 7365 937 475

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