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Strong employer brand and metro location but niche regulatory QA specialization reduces applicant density.
Role requires specialized tax/regulatory QA and KYC domain expertise, limiting cross-industry transferability.
Explicit 6–8 years plus mandatory FATCA/CRS/MiFID II/SFA experience makes shortlisting highly strict.
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Perform quality assurance audits on Tax forms and Regulatory Client Classifications (FATCA, CRS, MiFID II, SFA) ensuring procedural adherence and accuracy.
Act as Subject Matter Expert (SME) and point of contact in AVP absence, coordinating stakeholder discussions and managing regulatory and audit deliverables.
Lead process control, risk management, reporting, training coordination, and drive continuous improvements including process automation initiatives.
Bachelor’s degree or equivalent in a relevant field.
6–8 years of experience specifically in Tax/Regulatory Client Classification QA, KYC QA, or related compliance processes.
Prior experience with FATCA, CRS, MiFID II, and SFA compliance and quality assurance.
Proficiency in Microsoft Office; working knowledge of Tableau and automation tools.
Experienced in managing quality assurance functions within financial crime risk and compliance environments focused on tax and regulatory classifications.
Capable of independently handling complex regulatory workflows, leading teams, and engaging with multiple stakeholders including at leadership level.
Skilled in risk identification, process improvement, and orchestration of audit readiness in a dynamic, multi-time zone setting.