Regulatory Services Officer
Regulatory Services Officer
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Job Description
Job Description
Job Title: Regulatory Services Officer
Description: We are hiring for our client a leading entity in the financial services sector. This opportunity for a Regulatory Services Officer is based in Belfast offering a very flexible hybrid working model. This role entails managing a substantial portfolio of international clients focusing primarily on compliance and reporting under various regulatory frameworks. The Regulatory Services Officer will play a pivotal role in the daytoday administration and ensure adherence to the International Tax Cooperation (Economic Substance) Act along with responsibilities under FATCA CRS and BO filings.
Top 3 Things to Know About this Job:
- Market Leading Financial Package Competitive salary reflecting experience and qualifications.
- Very Flexible Hybrid Working Model Enjoy the balance of working both from home and our Belfast office.
- Engagement with Offshore Accounts Direct involvement with international clientele requiring experience with offshore client accounts.
The Role:
- Oversee daily administrative duties for a large portfolio of clients ensuring compliance with the Economic Substance Act FATCA CRS and Beneficial Ownership reporting.
- Coordinate and file annual notifications and returns maintain and update client databases and ensure data integrity.
- Stay updated on industry changes recommending policy or procedural adjustments as needed.
The Person:
- Must have an undergraduate degree in a relevant field such as legal compliance or business.
- At least five years experience in a regulatory or compliancefocused role is essential.
- Preferred candidates will hold a professional compliance or accounting qualification.
- Exceptional written and verbal communication skills with a robust capability in Microsoft Excel and familiarity with Viewpoint software.
The Reward:
- Competitive salary package in line with market standards.
- Significant opportunities for professional development within a dynamic team environment.
- Fulltime hybrid working model to promote worklife balance.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
