Senior Analyst – Fiduciary, Cayman Islands

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Our client, The Cayman Islands Monetary Authority, wishes to recruit a Senior Analyst – Fiduciary to assist in the regulation and supervision of trust companies to determine whether they are fulfilling their fiduciary responsibilities in a prudential manner. The Senior Analyst is expected to work with minimum supervision reporting to the Chief Analyst of the Division and will have overall responsibility within a team environment, for the supervision of analysts.

Duties will involve all aspects of supervision to ensure that the trust companies being supervised are in a sound financial condition and they have in place adequate policies and procedures to enable them to assess and monitor the various risks they face, and that such institutions are in compliance with applicable laws and regulations and regulatory guidelines. Responsibilities will include leading or assisting an on-site inspection team as well as representing the division in prudential meetings with licensees, and meetings within the Authority.

Qualifications & Experience:
The ideal candidate should be a graduate with at least a law degree or a professional qualification such as the Chartered Institute of Bankers (Trustee Diploma) or a Registered Trust and Estate Practitioner qualification.


Alternatively, a university graduate with a degree from an accredited institution (preferably in Finance, Accounting or Economics).

Experience in a management capacity within the trust industry of at least 3 years, (Senior Trust Officer or Trust Officer), preferably with some compliance exposure either in the trust industry or have been involved in the supervision of fiduciary business in a regulatory environment.

Knowledge and Skills:
The incumbent should have a broad, in-depth knowledge of the investment company industry, current industry developments and legislation relating to the investment company and security industries.  An asset would be knowledge of the legal, accounting and reporting procedures of investment companies.

Good communication and interpersonal skills, excellent logical and analytical skills, the ability to work with minimum supervision and advanced computer literacy skills are essential.

The Authority offers a competitive compensation package including pension contribution, health insurance, term life and AD&D coverage, vacation, training & development opportunities.

The salary scale for the post is the US$ equivalent 76,000 – 95,000.

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