Regulatory Lawyer

We are confidentially seeking a high-calibre Regulatory lawyer for a major international law firm.

You must have at least 5 years’ PQE and have current or prior law firm experience acting on Cayman Regulatory matters.

The work will be very broad, including, by way of example, advising on crypto and fintech regulatory matters, and conducting corporate governance reviews. You will help design and implement anti-money laundering compliance frameworks, prepare suspicious activity reports, and support clients through regulatory audits, inspections and remediation processes. Responsibilities also include advising on sanctions reporting and asset freeze requirements, responding to production orders and mandatory information exchange requests, providing guidance on data protection laws, and assisting with investigations.

The firm pays a very competitive City-level salary together with a full benefits package.

Please contact Philip Jennings, Director, to be considered...