This is a varied role involving onsite inspections, data analysis, and reporting.
Key responsibilities:
⭐ Audit financial institutions for AEOI compliance
⭐ Review FATCA/CRS data and investigate non-compliance
⭐ Assist with guidance, enforcement, and policy updates
⭐ Liaise with regulators and international bodies
⭐ Support peer reviews and statistical reporting
What you’ll need:
⭐ Knowledge of AEOI frameworks or ability to learn quickly
⭐ Finance, audit, or compliance experience
⭐ Strong analytical and report writing skills
⭐ Confident communicator with good judgement
⭐ Proficient in Microsoft Office
Why join?
⭐ Shape international compliance standards
⭐ Broad and impactful audit remit
⭐ Training provided and development encouraged