The Cayman Islands Monetary Authority is looking for individuals who desire to build a career in an exciting regulatory environment that affects one of the two most important pillars of the Cayman Islands’ economy.

We invite applications from mature, experienced, qualified and skilled candidates to be a part of our team as an Analyst – Compliance Division.

The Analyst is responsible for delivering on the key areas of responsibilities (mainly Due Diligence, Non-Compliant Entities, and Overseas Regulatory Authorities Requests) in order to satisfy the legislative requirements and achieve the goals and objectives of the Division and CIMA.

Qualifications, Experience and Competencies required:

. A Bachelor’s Degree in a finance related field; or three (3) years of relevant and related experience in the finance industry;

. Knowledge of domestic and international supervisory frameworks, specifically relevant Cayman Islands legislation, and auditing      and accounting principles as they relate to financial institutions;

.Knowledge of the Monetary Authority Law, Proceeds of Crime Law, Money Laundering Regulations, Regulatory Laws and regulations and relevant Rules, Statements of Guidance and policies relating to the supervision of entities and individuals;

.In-depth knowledge of compliance research databases, with the ability to perform due diligence and background checks on persons applying to determine fitness and propriety, and to prepare clear and concise papers or reports based on the results of research and investigations performed;

.Advanced knowledge and proficiency in Microsoft Office applications, especially MS Excel, Word and PowerPoint;

. Sound analytical skills with specific experience analyzing the implications of financial statements;

.Proven written communication skills with the ability to prepare clear and concise memos to the Legal Division, and submissions for Management

and Executive Committee recommending enforcement actions against non-compliant entities;

.Proven ability to work independently on key projects and formulate solutions to problems that may arise;

.Excellent time management skills with the ability to participate in the research, collection and distribution of information and documents pursuant to Overseas Regulatory Authority requests.

Salary: CI$44,622.00 – CI$58,016.00 per annum

Application Form and Position Description are available at:

http://www.cimoney.com.ky/Careers/careers.aspx?id=154

Completed application forms with a detailed resume can be emailed to [email protected] or mailed to: Chief HR Officer | Cayman Islands Monetary Authority | P.O. Box 10052 | Grand Cayman KY1-1001

Deadline for receipt of applications is 30 May 2014 (Only shortlisted candidates will be notified)