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Senior Regulatory Reporting Lead: CRS, FATCA & CARF

Company

Confidential

Location

dubai, United-Arab-Emirates

Type

Full-time

A multinational financial services firm is seeking a Regulatory Compliance Specialist based in Dubai. The role involves ownership of the CRS and FATCA compliance cycle across multiple entities while leading CARF implementation. Candidates should have over 5 years of regulatory compliance experience, familiarity with large datasets, and proficiency in Excel. The firm emphasizes the importance of accuracy and timely submissions under strict regulatory standards, along with effective cross-team communication regarding complex reporting requirements.
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