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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Regulatory Services Administrator

Cayman Islands |
USD $60,000 - $70,000 plus bonus and benefits

Responsibilities:

  • Acting as a subject matter expert, assisting with internal and external client queries and sales opportunities
  • Using strong technical knowledge and skill with regulations to present solutions and best practices to our clients and key prospects
  • Identify opportunities within existing client base and make offer regulatory solutions/services
  • Process Internal Revenue Service GIIN and local AEOI portal registrations and general portal maintenance
  • Identify, analyze and troubleshoot classification and re-classification inconsistencies
  • Review written documents including but not limited to financial information, tax forms and self-certification forms in order to perform AEOI due diligence
  • Reading and interpreting financial data to determine and/or confirm reportable regulatory accounts and values for reporting purposes
  • Oversee and/or assist with preparing and coordinating the submission of regulatory reporting, ensuring that compliance and risk policies are adhered to
  • Negotiate fees and prepare service agreements for new engagements
  • Document management, including but not limited to data input into the company’s systems

Requirements:

  • University degree in Finance/Accounting/Law or working towards a degree in these areas
  • A minimum of 2 years’ experience working in the financial services industry in the area of company, funds, special purpose vehicles and trust administration
  • A minimum of 1 – 2 years’ experience working in FATCA/CRS regulatory environment with practical application of the laws, regulations, and guidance
  • Experience with XML files and good understanding of the AEOI XML Schema requirements
  • Proven knowledge of and working experience with Cayman AML/KYC requirements and AEOI Regulations and Guidance Notes
  • Experience liaising with clients via email, phone, and face to face
  • Experience effectively working both independently and as part of a team
  • Proficiency in Microsoft Office Suite
Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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