A top accountancy firm in Cayman is seeking an Assistant Manager to join its Risk & Regulatory Consulting practice. 

 

As an Assistant Manager in the Risk & Regulatory Consulting team, you will support delivery and growth of the firm’s risk consulting practice across the Cayman Islands, Bahamas, and British Virgin Islands. This role focuses on anti-money laundering, enterprise risk management, internal controls design and testing, and remediation activities, while also supporting regulatory compliance and digital asset-related advisory where relevant.

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Main responsibilities include (list not exhaustive):

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• Performing Anti-Money Laundering and Compliance reviews, gap analysis, and remediation exercises.

• Support the delivery and coordination of advisory engagements across risk and controls, governance, internal controls design, testing and remediation, operational resilience, and third-party/vendor risk.

• Conduct governance, risk and control assessments, and help support the design and implementation of enterprise risk management, governance structures, risk appetite and risk reporting.

• Execute and oversee internal controls testing (design and operating effectiveness), gap analyses and remediation plans, including preparation of findings and recommendations.

• Assist with regulatory mapping and interpretation for applicable jurisdictional requirements; prepare concise legislative and regulatory summaries to inform clients and internal teams.

• Support project delivery for the duration of engagements, serving as the firm’s key contact for clients, developing and managing the project scope workplans/budgets, assessing risk, managing resources, and coordinating the work of the engagement team; including new client onboarding due diligence and risk management procedures.

• Developing project plans and tracking a variety of client engagements, providing regular status updates and flagging areas requiring escalation or at risk of slipping.

• Assisting in new business development including the preparation and presentation of client proposals, advisory offerings to the market as well as managing relationships with existing clients.

• You may also be required to work in other areas of advisory where your skills may be relevant or adaptable.

• You may also be required to travel, particularly within the Cayman Cluster and to other IFC Advisory locations and for training/conferences/meetings.

• Continue to upskill, develop your industry knowledge, and maintain credentials for designations related to your work.​​​​​​​