Regulatory Compliance Consultant
Core
Provide regulatory advisory services to financial institutions on implementing international financial regulations.
Role type
Regulatory Compliance Consultant
Builds
Compliance procedures, workflows, control mechanisms, and client-ready reports for tax authorities.
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
FATCA, CRS, QI regulations, Excel, regulatory drafting, data analysis, client liaison
Preferred skills
Consulting experience, IT system adaptation
Technologies
Excel
Responsibilities
Provide ongoing advisory on FATCA, CRS, and QI regulations; Liaise with clients to collect information and perform controls; Draft procedures and design workflows; Assist in adapting IT systems for compliance; Analyze data and reports; Prepare reports for tax authorities; Participate in client training sessions.
