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Regulatory Services

Title Regulatory Services
Categories Banking & Financial Services, Corporate Services
Job No. 1999
Location George Town
Job Information

Seeking a temporary staff member for a period of 6 months to work in my clients (very busy) Regulatory Services department.


  • Key duties will include remediation of pre-existing investor accounts and on-boarding of new accounts in accordance with FATCA and CRS standards
  • Preparing and coordinating the submission of FATCA and CRS reporting to meet the 2016 deadlines.
  • Liaison with clients, investors, investment managers and other third parties in various international jurisdictions.


  • A university graduate with an excellent academic background.
  • At least three years relevant experience in shareholder, or fund administration services in the investment funds industry and have a good understanding of FATCA, and CRS and relevant Cayman Islands regulatory requirements.
  • Experience in working with due diligence and reporting requirements for funds under FATCA preferred.


Job Type temporary
Apply to Email vanessa@baraud.com