Location: Cayman Islands

About Us

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

What’s it like to work here?

We are driven to excel, and collaboration is key to our continued success.  We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

The Opportunity

We are looking for an accomplished Senior Compliance Analyst to join our Compliance Operations team as part of our financial services business in the Cayman Islands.

The Cayman Islands is home to our global headquarters and where the Maples Group first established operations in the 1960s.  Since then, we have grown to become one of the largest employers in Cayman, where colleagues from all over the world collaborate to deliver best-in-class solutions to clients worldwide. As part of our Cayman team, you will:

• Review new and existing clients and their activities to ensure that data, documents, and other customer due diligence information remains current and aligns to regulatory requirements;
• Update systems with relevant data;
• Assist with client-related administrative functions;
• Be highly comfortable with technology when perform day-to-day activities;
• Liaise with and lead team members, colleagues and third parties in various international jurisdictions; and
• Support ad hoc requests and projects as may be required from time to time.

What You Bring

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

• University degree or certification in financial crimes (ACAMS, ICA, CFCS, CFE, etc.);
• Excellent working knowledge of the Cayman regulatory environment and an interest in compliance, legal and/or financial services;
• Minimum of 3 years’ experience in a compliance or finance role. Additionally, previous supervisory experience is preferable;
• Very strong analytical skills with the ability to read, interpret and summarise documentation in line with specific requirements;
• The ability to problem-solve, be self-motivated and be able to work independently;
• A high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills; and
• The awareness to adhere to very specific policies and procedures.

You can learn more about the Maples Group on our corporate website.  Experience our culture and our people on our Careers Page or on LinkedIn.

Disclaimer:  All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.