Deputy Money Laundering Reporting Officer (DMLRO)

Company Description

Experience something Brilliantly Different with a career at MUFG Investor Services. 

Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. 

We’re in 14 global locations and provide an exceptional hub of Brilliantly Different talent to thrive.  

#Li-Hybrid

Job Description

The Successful Candidate Will:

• Provide assistance to the MLRO/ AMLCO for client funds/entities;
• Assist with the development and maintenance of systems and controls to ensure compliance with the AML/CFT program;
• Design and conduct regular audits of the AML/CFT program;
• Maintaining appropriate logs/records as required by the regulations;
• Provide AML/CFT oversight of the funds’ investor and investment activities in accordance with the documented policies and procedures;
• Prepare board reporting for the funds’ boards to advise of AML/CFT issues and report on the AML/CFT systems and controls;
• Assist with developing and providing training to the funds’ boards;
• Act as DMLRO for a number of Cayman domiciled client funds;
• Point of contact for suspicious activity report and reporting of suspicious activity to relevant authorities in the absence of the MLRO;
• Stay abreast of current legislation and industry trends and assist with any duties as required by the AML regulations.

Qualifications

• Qualified accountant (CA, ACCA, CPA)
• A recognized compliance qualification (ACAMS, ICA etc.) or actively working towards obtaining one.
• Minimum of 4 years audit experience preferably in the hedge fund industry;
• 7+ years post qualification hedge fund experience including experience dealing with the fund’s investors and investment activity.
• Strong understanding of the Cayman Regulatory Framework
• Excellent communication skills – both written and oral;
• Strong analytical skills

Additional Information

What’s in it for you to join MUFG Investor Services?  

Take a look at our careers site and you’ll find everything you’d expect from a career with the fastest-growing business at one of the world’s largest financial groups. Now take another look. Because it’s how we defy expectations that really defines us. You’ll feel that difference in all kinds of ways. Our vibrant CULTURE. Connected team. Love of innovation, laser client focus, and next-level LEARNING & DEVELOPMENT. Oh, and we really walk the talk when it comes to HYBRID WORKING.    

So, why settle for the ordinary?  Apply now for a Brilliantly Different career.