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Offshore Financial Services Regulatory Lawyer

Employer
Lipson Lloyd-Jones
Location
Cayman Islands
Salary
Offshore
Closing date
25 Feb 2025
Reference
74599
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Job Details


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.

Company

Lipson Lloyd-Jones was established in 1987 and provides a comprehensive coverage of the legal marketplace encompassing private practice and in-house vacancies throughout the UK and overseas.

Private Practice: We are instructed by major practices as well as the full spectrum of small, medium sized, niche and boutique firms, handling vacancies in every legal discipline at every level.

In House: Our in-house client base is vast and includes major and minor players in the financial, industrial, manufacturing, construction & engineering, commercial, media, technology, telecoms, transportation, fintech and regulatory sectors as well as start-ups.

Professional Support/Knowledge: We have considerable expertise and an impressive track record in this specialist recruitment area.

An Individual Service: Our Consultants have a vast wealth of knowledge about this most intricate and specialised marketplace, which is indispensable to every candidate seeking the right career advice, and to every employer seeking the best candidate for each vacancy.
We are well known in the market for our professional, friendly, and enthusiastic approach.
 

Company info
Website
Telephone
020 7600 1690
Location
107 Cheapside
London
EC2V 6DN
United Kingdom

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