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The far outdated stigma of Cayman being a “tax haven” is long gone, as this tax neutral island is home to some of the largest financial services organisations in the world and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

Ref #235044

AML Officer - Temporary

We are working on behalf of one of our Global clients to recruit a Temporary…
Cayman Islands
Ref #242748

Senior Supervisor - Card Dispatch - Temporary

On behalf of our client, a well-known and highly respected financial services company, we are…
Cayman Islands
Ref #243220

Account Representative

On behalf of our client, a leading on-island Insurance services provider, we are seeking talented…
Cayman Islands
Ref #237668

Associate Director - Fiduciary

On behalf of our client a highly regarded and globally recognized professional services firm, we…
Cayman Islands
Ref #240333

Compliance Analyst

On behalf of our Cayman Islands based client, we are actively seeking applications for the…
Cayman Islands
Ref #242554

Housekeeping Manager

On behalf of a well-known local business within the hospitality industry, we are actively seeking…
Cayman Islands
Ref #237861

Senior Financial Analyst & SOX Specialist

On behalf of our Cayman Islands based client we are actively seeking a Senior Financial…
Cayman Islands
Ref #240116

Regional Financial Controller

On behalf of our client a highly reputable professional services firm, we are actively seeking…
Cayman Islands
Ref #239719

Compliance Manager

Our client, a global fund administrator is currently seeking a Compliance Manager to work within…
Cayman Islands
Ref #221512

Compliance Officer

On behalf of our Cayman Islands based client, we are actively seeking applications for the…
Cayman Islands
Ref #227984

Compliance Administrator - Temporary

On behalf of our client, they are offering an exciting opportunity to develop your skills…
Cayman Islands
Ref #145432

Compliance Officer/Corporate Administrator

On behalf of our client an internationally recognized financial services organization, we are actively seeking…
Cayman Islands
Ref #221593

Senior Estimator

On behalf of our client a well-known Construction Company in the Cayman Islands, we are…
Cayman Islands
Ref #238072

Compliance Professional - Temporary

On behalf of our client, we are actively recruiting for a Compliance Professional to assist…
Cayman Islands
Ref #240187

VP - Compliance Operations

This major re-insurer has seen impressive growth in the Cayman Islands and regionally and are…
Cayman Islands
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