Analyst - Regulatory Services
Description
Position: Analyst- Regulatory Services
Location: Cayman Islands
About Us
The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.
What is it like to work here?
We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.
About the Role
The Analyst - Regulatory Services reports to Senior Vice President FATCA and supports the Regulatory team. Its tactical responsibilities feed one larger objective: Assist in the provision of regulatory services to our clients, primarily in FATCA and CRS, and Economic Substance related services. Primary responsibilities include:
- Assisting with the submission of FATCA and CRS, and Economic Substance annual filings, updating of systems and associated administrative tasks.
- Duties may also include review of documentation for the classification of account holders in accordance with FATCA and CRS standards, liaison with clients (internal and external), investors, and other third parties in various international jurisdictions.
What You Bring
In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:
- University graduate with an Accounting or Finance degree, and an excellent academic background. The candidate must have a good understanding of accounting principles and Financial Statements.
- The successful applicant will have an excellent knowledge of Microsoft applications, with advanced Excel skills.
- In addition, he/she will have strong analytical skills, with the ability to read and interpret documentation in line with specific requirements. He/she will have the ability to use initiative, be self-motivated and able to work independently and work well under pressure to complete high volumes of work under tight deadlines.
- This post requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills.
- In addition, the successful applicant will be required to adhere to specific policies and procedures.
Benefits & Rewards
The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:
- Comprehensive health coverage (medical, dental and optical)
- Competitive vacation packages
- Educational assistance and professional development programmes
- Savings or pension plan
- Life insurance
- Travel insurance
- Global mental wellness programme
- Sports clubs and social events
You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.
Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.