PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089Business Hours
Monday - Friday, 8:30 a.m - 5:00 p.mProject Assistant – Securities Supervision Division
The Securities Supervision Division is seeking temporary assistance with specific projects.
Senior Analyst (Supervision) – Anti-Money Laundering/Counter Financing Terrorism Division
Reporting to a Chief Analyst of the AMLD, the Senior Analyst is responsible for conducting a full range of supervisory and monitoring functions for an assigned portfolio of licensees and registrants. In addition, the Senior Analyst will provide day-to-day guidance and oversee the work of a team of Analysts to achieve the regulatory and supervisory goals and objectives of the AMLD and of CIMA.
Senior Analyst - Fiduciary Services Division
Reporting to the Chief Analyst, the Senior Analyst is responsible for off-site monitoring of an assigned portfolio of licensees and participation in risk-focused on-site inspections to achieve the first stage supervision of performance, legislative requirements and the goals and objectives of the Division and the Cayman Islands Monetary Authority.
Analyst I & Analyst II – Securities Supervision Division
Reporting to the Senior Analyst, the Analyst performs functions relating to the various processes of the Division (outlined below) and monitors an assigned portfolio of licensees and registrants on an off-site basis, as well as participates in risk-based on-site inspections. [At the Analyst II level, with the more complex tasks forming a greater portion of the assigned portfolio, there is a higher level of analysis and decision-making expected].
Senior Analyst - Securities Supervision Division
The Senior Analyst is responsible for conducting a full range of supervisory and monitoring functions over the work of the Division. In addition, the Senior Analyst provides guidance and oversees the work of a team of Analysts to achieve the legislative requirements and the goals and objectives of the Division and CIMA.
Note: Applications received subsequent to the specified application deadline may not be considered in the current competition but instead placed on file for future reference.