Permanent. Regulatory Services Officer

Job Reference: 514640

As part of an experienced team, you will be responsible for client FATCA and CRS reporting. Your primary responsibilities include day-to-day management and administration of a large portfolio of clients with reporting obligations under the International Tax Co-operation (Economic Substance) Act. You will also assist with FATCA, CRS and BO filings, cross-training to help manage peak filing deadlines.

  • Review written documents including financial information, tax forms and self-certification forms in order to perform classification and due diligence;
  • Assist with the administration of a large portfolio of clients with reporting obligations under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS);
  • Assist with the filing of monthly Beneficial Ownership registers 
  • Document management, including data input into the company’s systems
  • Identify, analyze and troubleshoot classification and re-classification inconsistencies;
  • Manage extensive client list and prioritize multiple projects
  • Timely and proper communication to the appropriate parties
  • Provide excellent service to clients
  • Assist clients with any query.                                                  


  • University degree in Finance/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
  • Strong IT skills to troubleshoot and adapt data to DITC reporting schema
  • Ability to use MS Word, Excel and Outlook at an advanced level;
  • Detailed knowledge of ViewPoint would be advantageous
Salary: US$90,000 – US$103,000 per annum plus benefits 

If you are on island candidate and looking for temporary or permanent position, we would welcome your application. Go ahead and apply.

Apply for this role

Jack Watters
Senior Recruiter
+1 345 743 1775


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