THE FIRM
A top financial and legal services firm, trusted by many of the world's largest hedge fund managers, private equity firms and international corporations.
THE ROLE
A Cayman Islands based Regulatory Associate is sought to join the team.
The successful candidate will have exposure to some of the best, evolving offshore legal work in the market and will work as part of, and be supported by, a highly successful and collegiate team.
The key responsibilities for this role include, but are not limited to, the following:
Advising clients on a wide range of financial services regulatory and compliance matters such as AML/CFT, beneficial ownership, Data Protection, FACTA/CRS and other international initiatives such as the OECD BEPS regime, as well as contentious and non-contentious advice, such as regulatory reporting obligations
Liaising with regulatory, administrative and enforcement authorities including as part of any client onsite inspections
Researching, analysing and developing policy and legislation
Working with a client base that comprises blue chip domestic and international clients, particularly in the investment, banking and fiduciary sectors as well as all major onshore law firms
Advising in relation to the regulation of Crypto and Fintech Offerings
ABOUT YOU
With a top academic background, you will be a lawyer admitted in a recognised Commonwealth jurisdiction, and have at least 8 years' relevant post qualification experience ideally gained from a leading law firm or top four accountancy firm in a major onshore or offshore jurisdiction.
Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.