Regulatory Compliance Specialist

2 weeks ago


Dublin, Dublin City, Ireland beBeeFATCA Full time €60,000 - €80,000
FATCA/CRS Consultant Opportunity

We are seeking a highly skilled FATCA/CRS Consultant to support our clients in meeting their international tax compliance obligations. This is a unique opportunity to work on a high-impact regulatory initiative and gain hands-on experience in the financial services industry.

The ideal candidate will have proven experience reviewing FATCA/CRS forms, a strong understanding of FATCA/CRS compliance in relation to Anti-Money Laundering (AML) and Know Your Customer (KYC), and excellent analytical and organisational skills.

Key Responsibilities:
  • Conduct first-line reviews of FATCA and CRS forms
  • Draft client risk assessments, memos, and exception reports
  • Investigate trigger events and escalate where appropriate
  • Ensure adherence to internal AML policies and procedures
  • Collaborate with onboarding teams to ensure due diligence obligations are met
  • Liaise with stakeholders and assist with completion of team tasks to meet KPIs and project deadlines
Essential Requirements:
  • Proven experience reviewing FATCA/CRS forms and identifying gaps
  • Strong understanding of FATCA/CRS compliance in relation to AML/KYC
  • Ability to validate Tax Identification Numbers (TINs) and GIINs
  • Experience updating systems with FATCA/CRS data
  • Excellent analytical and organisational skills
  • Strong initiative, communication, and attention to detail

This project offers an excellent platform for a compliance professional to work on a high-impact regulatory initiative in a fast-paced environment, with training provided on internal processes and systems.



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