
Regulatory Compliance Specialist
2 weeks ago
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
- 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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