Regulatory Services Administrator | The Agency - Recruitment firm based in the Cayman Islands : The Agency – Recruitment firm based in the Cayman Islands

Permanent. Regulatory Services Administrator

Job Reference: 905584

As part of an experienced regulatory team dedicated in promoting, administering and delivering the regulatory service offering and act as a subject matter expert, assisting with internal and external client queries.

Responsibilities:

Review written documents including but not limited to financial information, tax forms and self-certification forms in order to perform AEOI classification and due diligence
Documents management, including but not limited to data input into the company’s systems
Reading and interpreting Financial Statements to determine and/or confirm reportable AEOI accounts and values for legal local reporting purposes
Identify, analyze and troubleshoot classification and re-classification inconsistencies
Presenting solutions and best practices regarding AEOI procedures and tasks
Manage extensive client list and prioritize multiple projects
Timely and proper communication to the appropriate parties
Provide excellent service to clients.

Requirements:

University degree in Finances/Economics/Accounting/Law
A minimum of 5 years of experience in Financial Services working in FATCA/CRS regulatory environment and practical application of the laws, regulations and guidance
Proven knowledge of and working experience with the Cayman AML/KYC requirements and AEOI Regulations and Guidance Notes
Experience with XML files and good understanding of the AEOI XML Schema requirements
Excellent computer skills (Microsoft Office packages)

Salary: US$80,000-US$100,000 per annum plus benefits

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 hello@theagency.ky.