Regulatory and Compliance Analyst

Analyst

Regulatory and Compliance Analyst

Apply Now

- ¥0.00

  • Date posted
    July 10, 2026
  • Expiration date
    July 10, 2026
  • Application ends
    July 10, 2026

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
  • Are you interested in this position?

     

    Apply by clicking on the “Apply Now” button below!

     

    #AlbionarcJobs#FintechJobs

    #AsiaJobs#MiddleEastCareers

    #TechTalent#FintechRecruitment

    #FinanceOpportunities#

     

     

     

Apply Now

- ¥0.00

Select your currency