Analyst - Regulatory Services

Legal & Regulatory Grand Cayman, Cayman Islands


Description

Position at The Maples Group (Financial Services)

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’s 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.
 
The Opportunity
We are looking for an accomplished Analyst to join our Regulatory team as part of our financial services business in Cayman. As part of our team you will:
 
  • assist in the provision of regulatory services to our clients, primarily in FATCA and CRS related services
  • preparation and submission of FATCA and CRS annual filings
  • collection and review of documentation for the classification of account holders in accordance with FATCA and CRS standards and updating of systems
  • liaison with clients, investors, investment managers 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:
 
  • a university graduate with an excellent academic background, preferably in Accounting or Finance
  • 1-2+ years relevant experience in regulatory services, accounting or data management
  • Some understanding of FATCA and CRS regulatory requirements would be preferable, however, not required
  • an excellent knowledge of Microsoft applications, with advanced Excel skills
  • strong analytical skills, with the ability to read and interpret documentation in line with specific requirements
  • 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
  • a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skill
 
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.