Regulatory Reporting Lead — CRS, FATCA & CARF
Deriv.com
A global financial services firm is seeking an expert in regulatory compliance to oversee CRS and FATCA obligations across multiple entities. This role requires in-depth knowledge of compliance cycles, regulatory changes, and AI integration into reporting workflows. The successful candidate will have over 5 years' experience, with strong skills in data handling and cross-team communication. This position is crucial for maintaining compliance and operational licenses in a fast-paced fintech environment.
#J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Regulatory Reporting Lead — CRS, FATCA & CARF in George Town vacancy
- ...on 08/04/2026 Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from... ...competent authorities. You'll lead CARF readiness and implementation...
- ...Competition Office ("URCO" or "Office") is an independent, multi-sector regulatory body responsible for regulating information and communications... ...the HERC with statistical, economic, and summary financial reports, along with recommendations that align with the mandate of the...
- ...Utility Regulation and Competition Office (URCO) seeks an Energy Regulatory Analyst to monitor and analyse the energy sector’s economic... ...Compliance. The analyst will prepare statistical and financial reports, compare regional trends, and contribute to policy evaluation...
- ...Competition Office (“URCO” or “Office”) is an independent, multi-sector regulatory body responsible for regulating information and communications... ...Purpose The Head of Regulatory Compliance (Energy) position leads the regulatory compliance function for the energy sector,...
- ...The Cayman Islands Utility Regulation and Competition Office seeks a Head of Regulatory Compliance (Energy) to lead the regulatory compliance function for the energy sector. You will ensure licensee adherence to statutory requirements and regulatory frameworks, collaborating...
- ...seeking an Energy Markets & Sustainability Analyst to support regulatory decision‑making and the advancement of sustainable energy initiatives... ...context. Responsibilities include data‑driven analysis, reporting, and engagement with stakeholders to promote fair competition...
- ...analytical rigour that keeps Deriv's regional entities ahead of the regulatory curve. You will own the full lifecycle of the Compliance... ...engineers to automate regulatory monitoring, gap analyses, and reporting. Your on-the-ground experience shapes what gets built. You’...
- ...About the Role Grade Level (for internal use): 11. The Role: Manager, Price Reporting, Biofuels and Feedstocks. The Team: An outstanding opportunity to join the world’s leading price reporting organization as it strengthens its presence across biofuel markets. Customers...
- ...Record-to-Report Leader We are looking for a seasoned RTR leader to establish and lead Record-to-Report operations. Key Responsibilities Lead the setup and operational management of RTR functions within the CAO Oversee general ledger accounting Oversee month...
- ...S&P Global is seeking a Manager, Price Reporting for Biofuels and Feedstocks in Penang, Malaysia. Lead a team responsible for biofuels pricing, build a robust contact network, and refine pricing methodologies while ensuring timely daily and weekly commentaries. You...
- ...experience in compliance monitoring, strong analytical skills in regulatory frameworks, and high-quality written output. You will own the... ...documentation for stakeholders. The position offers the chance to lead compliance efforts in a dynamic environment, supporting the...
- ...applications to the following position: Responsibilities Lead, train, and evaluate technicians, ensuring they meet performance... ...satisfaction, properly manage tools and parts, and maintain records and reports, safely and efficiently per Company standards Develop a...
- ...Job Description: Description Lead a high-performing team of IC Design Engineers in the end-to-end development of Motion Control Sensor ASICs. Oversee technical architecture, design development, people management, and full-lifecycle project execution....
- ...operations. The role includes supervising staff, ensuring quality assurance, regulatory compliance, and maintaining equipment, while promoting safety and continuous improvement. You will lead quality control programs, manage LIS (Orchard LIS) configuration, and...
- ...your unique skills and experience.Take the lead and we’ll give you the support you need... ...annual filings for each company to the regulatory authorities and license fees payable in... ...Ownership filings and Economic Substance Reporting/Notification filings, as well as CIMA...
- ...Role Grade Level (for internal use): 09.The Associate Price Reporter / Price Reporter will be responsible for covering the Platts suite... ...About S&P Global Energy S&P Global Energy is the world’s leading price reporting agency (PRA) and a premier source of commodities...
- ...deployment activities, and issue resolution. Monitor operational performance, prepare progress reports, and elevate risks or delays to the Head of Operations. Support regulatory, compliance, and documentation requirements related to fiber and connectivity infrastructure...
- ...Doctors Hospital seeks a Healthcare Information Systems Lead to guide the strategic development and deployment of hospital information... ...data protection, and align technology with patient care goals, regulatory requirements, and operational needs across the DH network. #J...
- ...Celestica Inc. seeks a Senior Lead Engineer, Analog Design, to lead the architecture and development of analog/mixed-signal PCBAs... ...suppliers to ensure designs meet performance, reliability, and regulatory requirements. The role demands hands-on design leadership, deep...
- ...extensive submarine cable projects, ensuring seamless integration with terrestrial networks, and meeting regulatory requirements. The ideal candidate will lead project management from feasibility to operations, handling commercial matters and acting as the primary interface...
- ...Healthcare Information Systems Lead

