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Nikeeta Beri
Head of Legal & Partner
+1345 769 7002 Apply Now

Manager – Regulatory Reporting

Posted on Jul, 31 2019 | Cayman | Compliance
US$95-110k DOE

Responsibilities:

  • Advising clients and internal staff on regulatory requirements including FATCA/CRS and AML/ KYC
  • Establishing processes, providing training and supervising staff involved in the administration of such requirements
  • Managing the team responsible for client onboarding and undertaking AML/KYC reviews for private equity fund subscriptions
  • Managing day-to-day compliance work including completing FATCA/CRS registration and reporting for different jurisdictions
  • Overseeing the billing process for regulatory reporting services
  • Undertaking other regulatory reporting projects as required

Experience required:

  • A Bachelor’s Degree or a postgraduate qualification in Accounting
  • At least five years’ relevant working experience in either the financial or the professional services sector
  • Knowledge of FATCA/CRS regulations (experience with FATCA/CRS XML schema return filings is desirable)
  • Excellent communications and interpersonal skills
  • Ability to work independently, demonstrate technical accuracy and meet deadlines
Nikeeta Beri
Head of Legal & Partner
+1345 769 7002 Apply Now

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