Officer, Compliance
Core
Maintain FATCA-CRS compliance framework, monitor clients and transactions, and report irregularities for CSI Group entities.
Role type
Compliance Officer (Tax/Regulatory)
Builds
Compliance reporting and regulatory adherence for global and country-specific tax transparency regulations.
Domain
Financial Services / Tax Compliance
Deliverable
dashboards & analysis
Required skills
FATCA/CRS knowledge, regulatory analysis, risk assessment, data analysis, legal agreement review, audit management, training delivery, product/service assessment
Preferred skills
Marekit proficiency, experience with offshore teams, high-risk case handling
Technologies
MS Office (Outlook, Word, Excel, PowerPoint), Marekit
Responsibilities
Support regulatory analysis and continuous monitoring; deliver compliance training programs; provide proactive compliance advisory; oversee self-assessments and manage regulatory registrations; support offshore teams in handling cases; perform annual reporting and manage audits.
Seniority
Mid-level, hands-on IC