Manager - Regulatory Reporting

Description

We are seeking an experienced Manager for Regulatory Reporting to join our client’s compliance team.

The ideal candidate will be responsible for performing due diligence reviews and managing FATCA and CRS services for a range of banking clients, ensuring compliance with tax regulations and protocols. 

Key Responsibilities:

• Oversee the review and validation of self-certification forms and tax documentation in line with FATCA/CRS regulations.
• Monitor and report on tax-related information collected from customers to the VP, Compliance.
• Provide guidance on FATCA/CRS remediation issues.
• Assist in internal reviews of returns before submission to the Tax Authority.
• Develop and maintain procedures for the regulatory reporting department.

Requirements:

• Bachelor’s degree in Finance, Economics, or Accounting.
• 8+ years of experience in financial services, with 5+ in Compliance or Regulatory areas.
• Strong knowledge of KYC/AML, FATCA, and CRS regulations.
• Excellent communication, problem-solving, and leadership skills.

Please note that at this time we can only consider Caymanian candidates or candidates with the Right to Work in the Cayman Islands.