About the Role
We are looking for an accomplished Analyst to join our Regulatory Services team as part of our financial services business in the Cayman Islands. The Analyst - Regulatory Services reports to the Vice President - Regulatory Services and supports the Regulatory team. Its tactical responsibilities feed one larger objective: Assist in the provision of regulatory services to our clients, primarily in FATCA and CRS, and Economic Substance related services.
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Responsibilities
Your primary responsibilities include:
- Assisting with the submission of FATCA and CRS, and Economic Substance annual filings, updating of systems and associated administrative tasks.
- Duties may also include review of documentation for the classification of account holders in accordance with FATCA and CRS standards, liaison with clients (internal and external), investors, and other third parties in various international jurisdictions.
What You Bring
In addition to a commitment to delivering superior candidate and stakeholder experiences:
- University graduate with an Accounting or Finance degree, and an excellent academic background. The candidate must have a good understanding of accounting principles and Financial Statements.
- The successful applicant will have an excellent knowledge of Microsoft applications, with advanced Excel skills.
- Strong analytical skills, with the ability to read and interpret documentation in line with specific requirements.
- Self-motivated and able to work independently, while also able to work well under pressure to complete high volumes of work under tight deadlines.
- High degree of attention to detail, accuracy and efficiency, with the ability to multi-task and possess excellent organisational, prioritisation and communication skills.
- Required to adhere to specific policies and procedures.
Benefits & Rewards
The company prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
- Comprehensive health coverage (medical, dental and optical)
- Competitive vacation packages
- Educational assistance and professional development programmes
- Savings or pension plan
- Life insurance
- Travel insurance
- Global mental wellness programme
- Sports clubs and social events
Contract and Travel Details
- This position is based in the Cayman Islands and may involve interaction with various international jurisdictions.
