Chief Analyst – Investments Supervision Division
Reporting to the Deputy Head of the Investments Supervision Division, the Chief Analyst plays a vital role in overseeing and guiding an assigned team of analysts. This position is pivotal in ensuring that the division meets its legislative requirements and achieves its strategic goals and objectives. The Chief Analyst is responsible for providing expert supervision and support to the team, helping to navigate complex regulatory landscapes and ensuring compliance with applicable laws and regulations.
KEY RESPONSIBILITIES:
The selected candidate will be responsible for:
- Supervising and mentoring a team of analysts, providing guidance and direction on regulatory and supervisory matters;
- Assisting the Deputy Head in developing and implementing strategies to meet the division’s legislative and regulatory objectives;
- Overseeing the monitoring and evaluation of investment entities to ensure compliance with regulatory standards;
- Conducting risk assessments and developing risk-based supervisory frameworks for the division;
- Reviewing and approving reports, analysis, and recommendations prepared by the team to ensure accuracy and quality;
- Collaborating with other divisions and departments to coordinate supervisory activities and share insights on emerging trends and risks;
- Identifying potential regulatory issues within investment entities and recommending appropriate corrective actions;
- Preparing and presenting detailed reports to senior management, including analysis of key trends and risk factors affecting the investment sector;
- Supporting the Deputy Head in the development and updating of supervisory manuals, policies, and procedures to reflect changes in legislation and best practices;
- Leading meetings with regulated entities, auditors, and other stakeholders to discuss compliance and regulatory matters;
- Ensuring the team remains informed and up-to-date on regulatory changes, industry developments, and best practices in investment supervision;
- Providing training and development opportunities for team members to enhance their skills and knowledge;
- Managing the performance of the team, setting clear goals, providing feedback, and addressing any performance issues;
- Assisting in the preparation and delivery of internal and external presentations on investment supervision and regulatory compliance.
REQUIRED QUALIFICATIONS:
- A Bachelor’s degree in Finance, Law, Accounting, or a related field from an accredited institution;
- At least six years of experience in investment supervision, regulatory compliance, or a related field, with at least two years in a supervisory or leadership role;
- Strong knowledge of the Cayman Islands regulatory framework, particularly in relation to investment entities;
- Expertise in risk assessment, financial analysis, and the development of risk-based supervisory approaches;
- Experience in managing and developing a team, with a proven ability to lead and inspire others;
- Excellent analytical, problem-solving, and decision-making skills;
- Strong communication and presentation skills, with the ability to convey complex information clearly and effectively;
- Proficiency in Microsoft Office applications, including MS Word, Excel, and PowerPoint;
- A relevant professional qualification such as CFA, CPA, ACCA, or similar would be advantageous;
- Commitment to ongoing professional development and staying current with industry trends and regulatory changes.