Financial SOX Compliance & Control Specialist - Wexford (LRSCCWex) Wexford, Republic of Ireland

Salary: EUR150 - EUR200 per day
Financial SOX Compliance & Control Specialist - Wexford

Prestigious Wexford based client requires an accomplished Financial SOX Compliance & Control Specialist to support the Compliance and Control Team. You will review investor documentation to assist Funds’ with their Foreign Account Tax Compliance (“FATCA”) and Common Reporting Standard (“CRS”) regulatory obligations.

Essential

• Financial SOX compliance and controls
• FATCA/CRS knowledge
• Review and analyze subscription documents received from investors for regulatory compliance with applicable laws and regulations, pertaining to hedge funds
• Perform daily/monthly investor activity reconciliations to ensure all activity has been processed
• Review all tax documentation received for any new investors, update daily trackers and Goldtier.
• Liaise with clients and investors if there are issues with the documentation received.
• Assist with the preparation of annual FATCA and CRS reporting
• Prepare quarterly invoicing

Click Apply now, to be considered for the Financial SOX Compliance & Control Specialist – Wexford role
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