jtcgroup

Manager / Senior Manager - Risk & Compliance

jtcgroup

2 months ago
Hybrid
Full Time
Senior
0 applicants
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jtcgroup
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About this role

A Risk & Compliance Manager / Senior Manager at JTC in the Caribbean oversees AML/CFT compliance, liaises with regulators, conducts staff training, maintains policies, and manages risk assessments for Caribbean-based entities. The role involves ensuring adherence to legal and regulatory frameworks, preparing reports, and supporting compliance monitoring programs, all within a hybrid work environment.

Skills

Qualifications

ICA qualification or equivalentAccountancy DegreeLaw Degree
jtcgroup

About jtcgroup

jtcgroup.com

JTC is a global professional services firm, owned by its people through a shared-ownership model, that delivers fund, corporate and private client solutions. It provides fund administration, corporate and fiduciary services, trust and wealth structuring, and related compliance, governance and reporting for asset managers, corporates and high‑net‑worth clients. JTC emphasizes long‑term client success, sustainability and strong governance, combining specialist expertise and technology to manage complex, cross‑border structures. Clients value its integrated platform, global footprint and people‑focused culture for delivering scalable, compliant solutions.

About jtcgroup

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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