Senior Regulatory Services Specialist

The Senior Regulatory Services Specialist role is ideal for an organized, detail-oriented individual with well-developed critical thinking skills and possesses the ability to manage multiple tasks in a fast-paced environment. The role involves independently liaising with internal departments and clients, preparing regulatory documents, and ensuring compliance with FATCA, CRS, and other applicable legislation. The position also requires advising on Beneficial Ownership obligations, Economic Substance classification, and supporting the Vice President in capacity and workload monitoring.