Job Description
We are seeking a Senior Associate or Counsel to join our Cayman Islands Regulatory team. The successful candidate will provide legal advice on financial services regulatory matters to a range of clients, including investment funds, financial institutions and corporate clients.
The role involves managing regulatory matters from start to finish, advising on compliance frameworks, and supporting clients in meeting their Cayman Islands and international regulatory obligations.
If you would like to join an award winning and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you.
About the role
Taking primary responsibility for managing regulatory matters, subject to partner supervision
Manage their own caseload, ensuring appropriate progression of matters and timely billing
Advising clients on Cayman Islands regulatory frameworks, including AML/CFT, economic substance and beneficial ownership requirements
Advising on international tax compliance frameworks, including FATCA and CRS
Assisting clients with licensing applications, registrations, regulatory filings and ongoing compliance requirements
Liaising with regulators, governmental bodies and industry stakeholders on client matters
Monitoring and advising on changes in local and international regulatory regimes impacting Cayman Islands structures
Liaising with clients, counterparties and other professional advisers in relation to ongoing matters
Managing client relationships and ensuring delivery of advice within agreed timelines
Support the development of junior team members, including mentoring and training
Contribute to business development initiatives and client engagement activities
Assist with internal projects and the ongoing development of the regulatory practice
About you
Qualified lawyer admitted in a recognised jurisdiction
Typically 6–10 years’ post‑qualification experience
Experience in financial services regulation, compliance or related practice areas
Knowledge of AML/CFT frameworks, FATCA/CRS, and Cayman Islands regulatory requirements
Experience advising financial institutions, funds or corporate clients is preferred
Strong drafting, analytical and communication skills