Senior Regulatory Reporting Officer

Description

Our client is looking for an experienced Senior Regulatory Reporting Officer

Key Responsibilities

• Manage end-to-end CRS and FATCA reporting, including account classification, self-certifications, remediation and submissions.
• Support CARF readiness and implementation and monitor evolving regulatory requirements.
• Validate and reconcile regulatory data across multiple entities.
• Maintain accurate reporting documentation and audit trails.
• Support additional regulatory reporting requirements, including EMIR and MiFIR.
• Work with Compliance, Finance, Operations and Technology teams to improve reporting processes and controls.

Requirements

• 5+ years’ regulatory compliance experience within financial services.
• 3+ years’ hands-on CRS and FATCA experience, including full reporting cycles.
• Knowledge of CARF or a strong interest in developing expertise in this area.
• Strong Excel and data analysis skills; Power Query experience is advantageous.
• Excellent attention to detail and ability to manage multiple regulatory deadlines.
• FinTech, digital asset or crypto exposure is advantageous.

Location: Cayman Islands | Relocation required