PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS
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Mon - Fri: 8.30 AM - 5.00 PMChief Policy Officer – Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division
Reporting to the Deputy Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”), the Chief Policy Officer is responsible for assisting with the coordination and conducting of off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for Anti-money Laundering/Counter Financing Terrorism (“AML/CFT”) oversight.
Chief Analyst – Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division
Reporting to the Deputy Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”), the Chief Analyst will be responsible for assisting with the coordination and conducting of off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for anti-money laundering/counter financing terrorism (“AML/CFT”) oversight.
Head of Anti-Money Laundering/Counter Financing Terrorism (“AML/CFT”) Division
Reporting to the Managing Director, the Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”) is responsible for planning, directing and delegating actions, projects and work assignments to ensure that all on-site inspections incorporate all of the core set of risk-based AML/CFT supervisory principles, standards and uniform procedures to achieve the legislative requirements, goals and objectives of the Division and CIMA.
Deputy Head - Fiduciary Services Division
With oversight from the Head of Division, the Deputy Head manages the day-to-day operations of the Division, both on an on-site and off-site basis by providing guidance, assistance to and supervision of the Division’s staff 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.