We are seeking a detail-oriented Regulatory and Compliance Analyst to support a remediation initiative related to a regulatory audit. This role is ideal for professionals with experience in regulatory reporting or tax operations who thrive in a process-driven environment and are comfortable working with large volumes of data.
Key Responsibilities:
- Validate CRS (Common Reporting Standard) self-certifications for accuracy and completeness
- Review and validate tax forms and supporting documentation
- Update internal systems with required regulatory and client data elements
- Assist with client solicitation efforts to obtain missing or updated documentation
- Support remediation activities to ensure compliance with regulatory requirements and audit findings
- Perform quality assurance checks while maintaining a high level of accuracy
- Analyze and manipulate large datasets using Microsoft Excel
Requirements
- Minimum of 2 years of experience in regulatory reporting, tax operations, regulatory compliance, or a related field
- Experience validating tax forms and regulatory documentation
- Advanced Microsoft Excel skills, including PivotTables, VLOOKUP/XLOOKUP, and working with large datasets
- Strong attention to detail with a methodical, process-oriented approach
- Experience working in a tax or regulatory compliance environment
Preferred Qualifications:
- Familiarity with CRS/FATCA documentation and reporting
- Previous experience supporting regulatory audits or remediation projects
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