Senior Regulatory Reporting & Compliance Analyst

Senior Regulatory Reporting & Compliance Analyst

Posted 3 months ago

An alternative fund service provider  is currently looking for a regulatory reporting and compliance specialist to join their team because of continued growth. In this team, you will become the regulatory subject matter expert.


  • Adherence to and monitoring of regulatory compliance policies and procedures in accordance with US and EU regulations
  • Liaising with all internal and external stakeholders on broader regulatory and compliance issues.
  • Implement appropriate controls for the process of regulatory and AML documentation and review.
  • Keeping up to date with all relevant internal and external rules, regulations and procedures.
  • Participate in the review of Internal and operational risk management.
  • Report accordingly to senior management and work in conjunction with the compliance department

Key Requirements:

  • 18 months years Regulatory or Compliance experience within the financial services industry, banking and funds experience would be an advantage.
  • Experience and in-depth knowledge of FATCA & AIFMD and the associated filing and reporting.
  • Proven track record working on AML projects is important.
  • Previous people management experience would be advantageous.
  • Good working knowledge of compliance/AML regulations and requirements.

For a confidential discussion please call Mark on 086 301 922  or email your CV by pressing the apply button

Job Features

Job CategoryCompliance & Regulatory, Fund Operations & Middle Office
Salary35,000 - 45,000

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