Analyst
Reporting to Senior Analyst (Supervision) of the AMLD, the Analyst is responsible for assisting with a full range of supervisory and monitoring functions for an assigned portfolio of licensees and registrants. In addition, the Analyst will also assist with the research and analysis of AML/CFT matters to achieve the regulatory and supervisory goals and objectives of the AMLD and of CIMA.
RESPONSIBILITIES:
The successful candidate will:
• Assist with the monitoring and reviewing ML/TF/PF risk profiles of regulated entities;
• Assist in coordinating and conducting AML/CFT/CPF on-site/off-site examinations and ongoingmonitoring of regulated entities;
• Assist divisional staff with the preparation and delivery of internal/external presentations, outreachand training on emerging ML/TF/PF trends, AML/CFT compliance obligations and other AML/CFTmatter;
• Assist with divisional projects to ensure that regulatory and supervisory practices are aligned withrelevant international standards and best practices;
• Research and analyze international standards to assist in developing or amending CIMA’s AML/CFTregulatory/supervisory framework, including regulatory instruments;
• Assist in conducting research and draft responses relating to requests for information from overseasregulatory authorities and international organizations, including surveys;
• Assist in identifying, tracking and monitoring possible trends as they relate to ML/TF/PF risks andcompliance history of regulated entities and industry sectors; and• Assist with the collection, compilation and analysis of AML/CFT relevant reports or data received fromregulated entities.
REQUIREMENTS:
• A Bachelor’s degree from an accredited institution – in Finance, Law or Accounting; and two-threeyears’ experience in a relevant position within a financial service provider or in the public sector;
• Experience in an audit firm, in internal audit, AML/CFT compliance or AML/CFT risk management rolewith a financial service provider, or supervisory authority would be an asset;
• General knowledge of the Cayman Islands AML/CFT/CPF framework and encompassing legislation, inparticular the Proceeds of Crime Act & Regulations;
• General understanding of AML/CFT international standards and best practices;
• General awareness of the Cayman Islands (or similar) regulatory framework and supervisorytechniques;
• Proven research and analytical skills, and ability to deliver outputs within established timeframes;
• Excellent writing, communication and presentation skills; and
• Proficiency in all Microsoft Office applications, such as MS Word, Excel, and PowerPoint.
Caymanians, persons possessing Caymanian Status, Permanent Residency, or Residency Employment Rights Certificate need only apply.
(Only shortlisted candidates will be notified)
Application for Employment
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