Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,000 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. We are seeking a talented professional to join our Regulatory Services team in Cayman. Client focused and service oriented, we only employ individuals who are professionally minded, committed and able to demonstrate good interpersonal skills. The Role The successful candidate will report to the Head of Regulatory Services on all aspects of the administration and management of Trident Trust’s clients’ regulatory and statutory requirements, ensuring compliance with various Cayman Islands and BVI legislation. This is a supervisory role which will oversee a Team of professionals delivering quality and accurate services. Duties: • Ensure timely submissions of the Economic Substance Returns on the DITC portal where Trident is appointed as Responsible Person. • Liaise with the Corporate Team to ensure proper filing of the Economic Substance Notifications and trouble shoot where required. • Manage and coordinate the AEOI processes with the Team to ensure prompt, efficient and accurate processing of data relating to CbCr, FATCA and CRS reporting, GIIN applications, local AEOI portal registrations and general portal maintenance while ensuring that compliance and risk policies are adhered to for both Cayman Islands and BVI entities. • Review and oversee the Cayman Beneficial Ownership tasks handled by the Team which includes the monthly processing of the bulk upload of Beneficial Ownership reporting files. • Act in the role of Contact Person for the purpose of upcoming Cayman Beneficial Ownership Transparency reporting. • Act as an Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy Money Laundering Reporting Officer (DMLRO) to a portfolio of Cayman entities conducting relevant financial business with a focus on digital asset investment strategies and VASPs. • Act as a Money Laundering Reporting Officer (MLRO) to a portfolio of BVI entities conducting relevant business with a focus on digital asset investment strategies. • Communicate internally and externally with clients and Trident Group regarding regulatory compliance with the various Regulatory regimes. • Liaise with group offices, third parties and the internal onboarding team to ensure a smooth onboarding experience as it relates to new clients and the Regulatory service lines. • Maintain and draft internal documents and provide support to the Head of Regulatory for Board and Regulatory reporting. • Assist with developing, enhancing and training on workflows, processes and procedures. • Continually look to achieve efficiencies to excel client services. • Effectively deal with multiple competing demands in a fast-paced environment. • Keep abreast of all industry developments and regulatory changes. • Other projects as requested by Management. Qualifications and Experience: • A Master’s Degree with a minimum of 5 years relevant experience; a Legal degree or Legal qualification is preferred. • A professional Compliance qualification such as ACAMS, or ICA. • A working knowledge of the Economic Substance legislation, The Beneficial Ownership Act, AEOI Reporting Regime and The Anti Money Laundering Regime as it relates to companies, Limited Partnerships and Foundations. • Excellent knowledge of Corporate, Trust, Fund, Private Equity and Structured Finance entities. • Excellent reading, written, oral and interpersonal skills. 

 • The ability to communicate effectively with staff, management and international clients. 
 • A minimum of 5 years of experience managing a team in a fast-paced environment. • Superior project management skills. • Proficiency in DITC reporting, CORIS, CAPS, REEFs, ViewPoint and the Microsoft Office Suite of applications.