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Instituciones que suscriben la lucha contra el lavado de activos y contra la financiación del terrorismo

Employment Opportunity - Head of LSSA (Legal Services Supervisory Authority), George Town, Grand Cayman

The Legal Services Supervisory Authority (“LSSA”), is actively searching for the Head of LSSA.

Company:                 Legal Services Supervisory Authority (“LSSA”)

Job Title:                   Head of LSSA

Line Manager:          LSSA Board and ultimately the Legal Services Council

Summary:                 

Reporting to the LSSA Board, the Head of LSSA is responsible for providing strategic leadership and executing the discharge of LSSA’s anti-money laundering, countering the financing of terrorism and countering proliferation financing (“AML/CFT/CPF”) supervision, monitoring and enforcement mandates. The Head of LSSA oversees the organisation’s risk-based approach to AML/CFT/CPF regulation of firms of attorneys-at-law and individuals in the Cayman Islands.  Ensuring LSSA is an effective, fair, transparent, and efficient AML/CFT/CPF regulatory body maintaining the highest standards of compliance by law firms and thereby strengthening public confidence and trust in the legal sector, both domestically and internationally.

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