Permanent. Regulatory Reporting Manager
Job Reference: 1007403
We are recruiting for a Regulatory Reporting Manager on behalf of our client.
Why Apply for the role
Professional Growth: The role offers the opportunity to further develop your expertise in compliance, tax regulations, and leadership, working closely with senior management and key stakeholders.
Innovative Work Environment: You will join a dynamic team in a forward-thinking organization that values innovation, offering a collaborative culture that encourages learning and personal growth.
Impactful Role: You will be at the forefront of ensuring regulatory compliance and contributing to the company’s adherence to global standards such as FATCA and CRS, directly influencing the company’s risk management and reputation.
Responsibilities
- Assess and verify tax documents in line with FATCA and CRS regulatory standards.
- Oversee the collection and monitoring of self-certification forms and other tax-related data from clients, providing weekly updates to the VP of Compliance.
- Address and resolve remediation related issues and queries efficiently.
- Assist with internal review and testing of the final submission to the Tax Authority, ensuring it is complete and accurate.
- Create procedures and policies for regulatory reporting, ensuring they are reviewed and updated annually.
Requirements
- Bachelor’s degree in a relevant field such as Finance, Economics or Accounting.
- At least 8 years of experience in the financial sector, with at least 5 years in a Compliance or Regulatory-focused position.
- Strong understanding of KYC/AML processes, as well as FATCA and CRS regulations.
- Strong analytical and problem-solving skills, with a keen eye for detail.
Salary: CI$69k – CI$103k per annum.
If you’re ready to lead, innovate, and contribute to our clients success, apply now.
We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky
