Waystone is seeking a Director - Compliance Services to lead AML/CFT, sanctions governance, and risk assessment for Cayman Islands entities. The role includes serving as AMLCO/MLRO/DMLRO as appointed, shaping governance frameworks and audit programmes, and reporting to governing bodies.
You will partner with senior management, regulators and clients to ensure compliance excellence, oversee independent audits, and drive continuous improvement across the Compliance Services function.
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Director of AML/CFT & Sanctions Governance in England employer: Waystone
Waystone is an exceptional employer that fosters a dynamic and innovative work culture, making it an ideal place for an Events Manager to thrive. With a strong emphasis on employee growth and development, Waystone offers opportunities to lead impactful global events that enhance brand awareness and client engagement, all while being part of a collaborative team dedicated to excellence. Located in a vibrant financial hub, employees benefit from a stimulating environment that encourages creativity and strategic thinking, ensuring a rewarding career path in the asset-servicing industry.
