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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. 

Apply for this role

Mary-Clare Treglia
Senior Recruiter

mary-clare@theagency.ky
+1 345 743 1770

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