Britanniacorp can provide a wide variety of officers for added mind and management and economic substance in the Cayman Islands. Our outsourced officer services are very useful when the position is needed for your company but does not warrant the expense of a full-time hire.
The president is responsible for providing strategic leadership for the company by working with the Board and other management to establish long-range goals, strategies, plans and policies. Plan, develop, organize, implement, direct and evaluate the organization's fiscal function and performance.
CHIEF FINANCIAL OFFICER
The chief financial officer (CFO) is the senior executive responsible for managing the financial actions of a company. The CFO's duties include tracking cash flow and financial planning as well as analyzing the company's financial strengths and weaknesses and proposing corrective actions.
ANTI-MONEY LAUNDERING COMPLIANCE OFFICER
The Anti-Money Launder Compliance Officer (AMLCO) is primarily focused on the internal systems and controls that their institution puts in place to help detect, monitor and report money laundering activities to the authorities. Their job is to ensure that their institution is not exposed to criminal risk, and does not inadvertently facilitate financial crime.
MONEY LAUNDERING REPORTING OFFICER
The Money Laundering Reporting Officer (MLRO) is responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed to the relevant authority.
The company secretary is responsible for the efficient administration of a company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the board of directors are implemented. Despite the name, the role is not clerical or secretarial.
The company treasurer is responsible for corporate liquidity, investments, and risk management related to the company's financial activities to forecast cash flow positions, related borrowing needs, and funds available for investment.