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 day-to-day administration and ensure adherence to the International Tax Co-operation (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 compliance-focused 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.
- Full-time, hybrid working model to promote work-life balance.