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Regulatory Services


Position: Regulatory Services Analyst
Location: Cayman

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


Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and sharpen smarter, arming talent with best-in-class resources and skills. With 18 locations across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdisciplinary learning and growth. 


The Maples Group looks to add a Cayman Islands-based Regulatory Services Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world-class talent.

Who We Seek

Our merit-based culture suits professionals in pursuit of boundless careers and lives.  Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.  

About the Role

The Regulatory Services Analyst supports the Regulatory Services team. Its tactical responsibilities feed one larger objective: will assist in the provision of regulatory services to our clients, primarily in FATCA and CRS. Primary responsibilities include: 


  • Preparation and submission of FATCA and CRS annual filings, updating of systems and associated administrative tasks;
  • Duties may also include collection and review of documentation for the classification account holders in accordance with FATCA and CRS standards.


What You Bring

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


  • Will be a University graduate with an excellent academic background, preferably in Accounting or Finance;
  • Will also ideally have one or two years relevant experience in FATCA/CRS, or similar regulatory services, accounting or data management in the investment funds industry;
  • Will have an excellent knowledge of Microsoft applications, with advanced Excel skills;
  • Will have strong analytical skills with the ability to read and interpret documentation in line with specific requirements;
  • Will have the ability to use own initiative, be self-motivated and be able to work independently; and
  • High attention to detail, accuracy and efficiency, ability to learn quickly and multi-task and excellent communication skills.

About the Maples Group 

Over five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.

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 for details on how we handle personal information relating to job applicants.


Boundary Hall Cricket Square PO Box 1093 Grand Cayman KY1-1102 Cayman Islands


The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:

  • Comprehensive health coverage (medical, dental and optical)
  • Competitive vacation packages
  • Educational assistance and professional development programmes
  • Savings or pension plan
  • Life insurance
  • Travel insurance
  • Global mental wellness programme
  • Sports clubs and social events


28 July 2021