Transaction Analyst

Transaction Manager

Cayman Islands

Monday – Friday 8:30 – 5:00

On-site

The Liquidations Specialist independently manages a portfolio of Cayman Islands entity termination engagements from initiation through completion. The role provides technically sound, responsive support to clients undertaking solvent voluntary liquidations, partnership dissolutions, strike-offs, foreign company cessations, and regulatory deregistrations. The position requires strong judgment, disciplined project management, and close coordination with clients, internal teams, regulatory authorities, legal advisers, and third-party service providers.

Some of the things you’ll be doing

• Independently manage a portfolio of voluntary liquidations, partnership dissolutions, strike-offs, foreign company cessations, mutual and private fund deregistration’s, Registered Person deregistration’s, and related entity termination matters.
• Guide clients through each engagement by establishing requirements, timelines, responsibilities, dependencies, and expected deliverables.
• Review constitutional documents, financial statements, transaction documents, statutory records, meeting minutes, and supporting information to assess readiness for termination.
• Evaluate an entity’s financial position and determine whether it appears able to proceed with a solvent voluntary liquidation, escalating complex or uncertain matters appropriately.
• Complete pre-engagement checks and confirm that internal acceptance, compliance, due diligence, regulatory, and billing requirements are satisfied before work begins.
• Prepare, review, and coordinate execution of resolutions, declarations, notices, regulatory forms, consents, final returns, and other statutory or transactional documents.
• Submit required filings and publications to the Registrar of Companies, the Cayman Islands Monetary Authority, the Cayman Islands Gazette, and other relevant authorities accurately and within prescribed deadlines.
• Track and coordinate residual FATCA, CRS, economic substance, audit, annual return, and related reporting obligations through the conclusion of each engagement.
• Liaise professionally with clients, directors, shareholders, liquidators, attorneys, auditors, compliance teams, Finance, regulators, and third-party service providers.
• Manage matters through completion, including final meetings and filings, collection of dissolution or deregistration evidence, closure of internal records, and delivery of final documentation to the client.
• Maintain complete, accurate, and current engagement records across relevant systems in accordance with departmental procedures.
• Monitor work in progress, fees, invoices, and receivables; coordinate with Finance to support timely billing, accurate revenue recognition, and collection of outstanding amounts.
• Prioritize competing client requests, communicate risks or delays promptly, and provide clear status updates to stakeholders.
• Contribute to process improvements, knowledge sharing, quality control, and other team initiatives as assigned.

What technical skills, experience and qualifications do you need?

• Relevant professional experience in corporate administration, fiduciary services, insolvency, investment funds, legal services, regulatory compliance, or a related field.
• Working knowledge of Cayman Islands corporate and regulatory requirements affecting solvent liquidations, dissolutions, strike-offs, cessations, and regulated entity deregistration’s.
• Experience reviewing financial information and corporate records, preparing statutory documentation, and managing deadline-driven filings.
• Strong written and verbal communication skills, with the ability to explain technical processes clearly to clients and stakeholders.
• Proficiency with Microsoft Office and the ability to learn and use corporate administration, workflow, document management, and regulatory filing systems.
• A relevant degree or professional qualification in law, accounting, finance, business, governance, compliance, or insolvency is preferred.

#CSC #CSCCareers #LI-HL1

• Direct and guide clients through company voluntary liquidations, partnership dissolutions, and other related services.
• Conduct pre-engagement checks to ensure regulatory and due diligence requirements are met.
• Evaluate the financial position of entities and determine their eligibility for voluntary liquidation.
• Prepare, review, and process all necessary statutory and transactional documentation.
• Coordinate document execution with relevant parties, including directors and shareholders.
• Attend to regulatory filings, publications, and submissions with the appropriate authorities.
• Liaise with clients, compliance teams, and internal departments to ensure timely progress and adherence to timelines.
• Manage engagements from initiation to completion, including obtaining closing documentation.
• Collaborate with the Finance team to ensure accurate fee application and revenue capture.
• A bachelor's degree in business, finance, or a related field is preferred.
• Minimum 2 years of experience in liquidation services or a similar role.
• Strong knowledge of regulatory requirements and compliance procedures.
• Excellent organizational skills and the ability to manage multiple priorities.
• Attention to detail and a commitment to delivering high-quality work.
• Effective communication skills, both written and verbal.
• Proficiency in using relevant software and systems for documentation and record-keeping.
• Ability to work independently and as part of a team.
• A proactive and client-centric approach to work.
• Willingness to stay updated on industry trends and regulatory changes.