Named one of the Top 20 Greatest Places to Work in the financial services industry, Opus Fund Services is an award-winning global fund administrator seeking experienced, dynamic professionals to join our team.

We are fast-paced and energetic, focused on our mission to be the best and most innovative firm in the industry. Our culture rewards smart, passionate people who thrive on excellence and creativity; individuals looking for a challenging, collaborative atmosphere will find their ambition well-rewarded at Opus.

Our global teams operate with a non-conventional philosophy of high inter-disciplinary collaboration and contribution at all levels. We have locations in Bermuda (Hamilton), Canada (Halifax), Ireland (Dublin & Enniscorthy), Mauritius (Ebene), the Philippines (Manila), and the United States (Austin, TX; Brentwood, CA; Naperville, IL; New York City, NY).

KEY RESPONSIBILITIES:

  • Maintain a working knowledge of AML/KYC regulatory requirements on the various jurisdictions including, but not limited to, the USA, Cayman, Bermuda, BVI, Mauritius, and Ireland.

  • Assist with updating policies and procedures in line with changing regulations and best practice.

  • Evaluate the efficiency of processes and recommend improvements.

  • Implement AML/KYC internal policies and procedures and ensure the following are completed:

    1. Potential high-risk investors and transactions are reviewed and approved.

    2. Enhanced due diligence is performed on high-risk investors and clients

    3. Communicate with client contacts and/or relevant Opus employees to obtain additional information and documentation as needed

    4. Investigate regulatory and compliance issues

    5. Conduct periodic review of client and investor profiles

  • Provide timely and appropriate responses to AML related queries.

  • Escalate compliance concerns and issues as appropriate and follow up to assist with satisfactory resolution.

  • Assist in the provision of reports and presentations to clients, Opus senior management, regulatory authorities, and other interested entities, as needed.

  • Prepare and conduct AML training to Opus employees.

  • Promote a strong global compliance culture within Opus.

  • Provide coverage for compliance tasks, as needed.

ESSENTIAL REQUIREMENTS:

  • 3-5+ years’ relevant experience in Compliance.

  • In-depth knowledge of industry standards and regulations.

  • High level of accuracy and attention to detail.

  • Strong English communication skills, both verbal and written; comfortable and effective communicator with senior management, clients, and investors.

  • Sound analytical skills.

  • Methodical and systematic in work approach.

  • Self-motivated with good teamwork skills.