Business Compliance Officer

Main ResponsibilitiesUnder the instruction of the Client Services and Operations Director, manage the day-to day activities of the team and increase efficiency through improving and streamlining processes, coordinating assigned tasks and fostering effective communication.Monitoring, checking and signing off on all administration work that is carried out by the team.Where necessary, upon escalation and request by the team, liaise directly with clients not serviced by front office team.Support the broader Corporate team with assistance on CDD review and collection.Maintain knowledge and understanding of Cayman UBO register filings, company and trust administration generally, to include anti- money laundering, compliance and relevant legislation.Assist in ensuring that team workloads are completed to the highest possible standards, within the agreed timescales and that the objectives of the services provided to clients are fulfilled.Liaising with Competent Authorities relevant to the provision of services.Maintain a high level of data integrity in ViewPoint through systematic monitoring of data input by users working with relevant staff to correct data.Implement new or improved workflows for the usage of ViewPoint in the provision of services.Ensure that internal user ViewPoint User guidelines are kept up to date.Compile and maintain team statistics and provide reports to the Client Services and Operations Director.#LI-SM1#LI-Hybrid