Compliance and regulatory specialist with experience of onsite supervisory inspections (AML and Prudential). Knowledge of Proliferation Finance and Targeted Financial Sanctions are essential to the role. Proven experience of advising at Board level of banks, insurance companies and investment managers on their regulatory requirements. As the successful candidate will be dealing at Board Level with senior management, we seek an individual with at least 12 years experience in regulatory compliance or financial law. Please note that this role is split with our law firm, Atrium Legal Limited, and the successful candidate must be an attorney at law, either admitted or eligible to be admitted to the Bar in the Cayman Islands to provide tailored legal advice in regulatory law and civil litigation.
9 days remaining
