Manager – Regulatory Reporting

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