Job Description

Job Title: Regulatory Reporting Specialist

Job Description: As a Regulatory Reporting Specialist, you will manage the preparation and submission of CRS, FATCA, and CARF regulatory reports across multiple group entities, ensuring accuracy, timeliness, and full compliance with international tax transparency standards.

Responsibilities:

• Prepare and submit CRS, FATCA, and CARF reports to tax authorities across multiple jurisdictions.
• Manage the data collection, validation, and reconciliation processes for regulatory reporting.
• Collaborate with finance, compliance, and legal teams to ensure accuracy and alignment with regulations.
• Monitor regulatory changes and implement system updates to maintain compliance.

Qualifications Needed:

• 5+ years of regulatory reporting experience in financial services, fintech, or online trading.
• Deep knowledge of CRS, FATCA, CARF, and international tax transparency frameworks.
• Strong proficiency in data management, Excel, and reporting systems.
• Excellent analytical, communication, and stakeholder management skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to manage regulatory reporting for a global fintech.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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