As one of the top ten financial centres in the world, it is fair to say that the ever changing landscape of regulatory compliance within the Cayman Islands is vital to the success of the jurisdiction.

The far outdated stigma of Cayman being a “tax haven” is long gone, as this tax neutral island is home to some of the largest financial services organisations in the world and in turn some of the strictest regulations within the industry.

From annual FATCA and CRS reporting to ongoing KYC work and AML investigations, the job market for Compliance in the Cayman Islands holds a vast array of diversity and breadth at all levels. As the regulatory requirements for both Cayman and our international clients continue to increase, so do the resources needed to ensure that teams of experts are in place to monitor and uphold the standards required.

SteppingStones are fortunate enough to work closely with multiple businesses across the sector who seek to attract and retain talent at every level across compliance and risk. This is both on a temporary and permanent basis as the need for short-term project teams to be built has been an increasing trend.

In terms of qualifications, experience and attributes, across all levels Compliance Professionals need to be detail-focused above all else. For the more senior positions the ACAMS qualification is highly regarded in the jurisdiction, as is other relevant offshore experience.

To find out more about the Compliance related vacancies we are currently working on, please take a look at our available jobs or contact info@steppingstonesrecruitment.com

Ref #412542

Compliance Officer

My client, a local organization with a strong Cayman presence is looking to add a…
Cayman Islands
Ref #391767

Director, Anti Money Laundering

SteppingStones is delighted to be working with a prestigious global organization to assist them in…
Cayman Islands
Ref #408194

Risk Advisory Assistant Manager

SteppingStones is working alongside a huge global organization to assist them in sourcing an experienced…
Cayman Islands
Ref #410960

Team Leader - Compliance

Responsibilities will include: Working with both internal and external stakeholders to assist in ensuring the…
Cayman Islands
Ref #391948

Manager-Capital Markets (Alternative Investments)

Key responsibilities: Be responsible and act as fiduciary and/or AMLCO/MLRO/DMLRO and/or Company Secretary for a portfolio of…
Cayman Islands
Ref #386329

Deputy MLRO

This role will report to the MLRO and its overall function will be to ensure…
Cayman Islands
Ref #252301

Construction Manager

On behalf of our client, a medium sized firm on island, we are actively seeking…
Cayman Islands
Ref #411834

Network Administrator

On behalf of our client, we are actively searching for a skilled Network Administrator to…
Cayman Islands
Ref #411114

Compliance Manager

We are recruiting on behalf of our client for a permanent Compliance Manager to join…
Cayman Islands
Ref #411231

Book keeper

We are working with a client of ours, a Global firm to recruit a Book…
Cayman Islands
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