Regulstory Services Officer

JOB # 29 LOCATION George Town, Grand Cayman, Cayman Islands

Highly reputable financial services business seeking a Regulatory Services Officer to join their expanding team.

Key Duties:

  • Day-to-day management and administration a large portfolio of clients with reporting obligations under the International Tax Co-operation (Economic Substance) Act, coordinating and filing annual notifications and Economic Substance Returns;
  • Assist with the administration of a large portfolio of clients with reporting obligations under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS);
  • Assist with the filing of monthly Beneficial Ownership registers;
  • Maintain the ViewPoint client database to update and track classification and filing status and to assist with the on-going task of maintaining the data integrity;
  • Follow industry updates and changes to laws and guidance and recommend amendments to policies, procedures and technology to accommodate;
  • Have a good understanding of Cayman regulatory requirements, particularly as they relate to Economic Substance, FATCA/CRS and Beneficial Ownership reporting;
  • Assist with ad hoc projects as requested by the Head of Regulatory Services or the Directors.

Requirements:

  • Undergraduate degree in legal, compliance or business related subject;
  • Minimum five years experience in a senior regulatory or compliance role;
  • A professional compliance or accounting qualification;
  • Strong written and verbal communication skills are essential;
  • Have a good understanding of Cayman regulatory requirements, particularly as they relate to Economic Substance, FATCA/CRS and Beneficial Ownership reporting;
  • Be capable of working in a deadline/volume driven environment with an ability to prioritize client’s regulatory deadlines.

In return, salary will be in the range of CI$75,000 and CI$85,000 per annum commensurate with experience and qualifications, as well as a range of premium benefits including a performance-related bonus.

To apply for this job email your CV/Resume to [email protected]

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