On behalf of a financial services company based in Cayman, we are recruiting for the position of Regulatory Services Specialist.
On behalf of a financial services company based in Cayman, we are recruiting for the position of Regulatory Services Specialist.
You will work closely with the attorneys within the Regulatory Group, assisting with document management, researching and drafting internal classification analyses under various regulatory regimes, while also ensuring timely submission and tracking of client regulatory filings. You will serve as the appointed AMLCO/DMLRO for the firm, acting as the main point of contact for regulatory authorities. You will ensure that AML/ATF training and reviews are conducted on a regular basis and keep senior management informed about regulatory, legislative and best practice changes, including the possible impacts.
In addition, you will provide regular reports to boards and other relevant bodies offering proactive regulatory advice to business managers and support functions. You will assist with AEOI, FATCA/CRS filing requirements and Economic Substance filing requirements, ensuring compliance with regulatory reporting deadlines. You will also serve as the primary point of contact with CIMA and other regulatory authorities and respond to their requests.
Requirements: