Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

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... 

    Deriv.com

    George Town
    1 day ago
  •  ...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... 

    Ofreg

    George Town
    4 days ago
  •  ...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... 

    Ofreg

    George Town
    4 days ago
  •  ...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,... 

    Ofreg

    George Town
    4 days ago
  •  ...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... 

    Ofreg

    George Town
    4 days ago
  •  ...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... 

    Ofreg

    George Town
    4 days ago
  •  ...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’... 

    Deriv.com

    George Town
    1 day ago
  •  ...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... 

    S&P Global, Inc.

    George Town
    4 days ago
  •  ...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... 

    754 Altera Semiconductor Technology (M) Sdn. Bhd.

    George Town
    1 day ago
  •  ...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... 

    S&P Global, Inc.

    George Town
    4 days ago
  •  ...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... 

    Deriv.com

    George Town
    1 day ago
  •  ...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... 

    Kenneth Dart’s Dart Real Estate

    George Town
    4 days ago
  •  ...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.... 

    Broadcom

    George Town
    21 days ago
  •  ...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... 

    Doctorshospitalcayman

    George Town
    1 day ago
  •  ...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... 

    Apex Group

    George Town
    3 days ago
  •  ...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... 

    S&P Global, Inc.

    George Town
    4 days ago
  •  ...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... 

    JLG INFRATECH SDN BHD

    George Town
    5 days ago
  •  ...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... 

    Doctorshospitalcayman

    George Town
    1 day ago
  •  ...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... 

    Celestica Inc.

    George Town
    3 days ago
  •  ...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... 

    JLG INFRATECH SDN BHD

    George Town
    5 days ago
  •  ...Healthcare Information Systems Lead – Open to Caymanians and those without immigration restrictions only. Reports to: Director of Information Systems Class: Full-Time (The Employee is required to work as scheduled, including days, nights, evenings, weekends.) Type... 

    Doctorshospitalcayman

    George Town
    1 day ago
  •  ...Celestica Inc. in Penang, Malaysia, seeks a Senior Lead Digital Hardware Engineer to drive architecture, design and delivery of advanced...  ...with suppliers and customers, and ensure compliance with regulatory requirements through all stages from concept to manufacturing.... 

    Celestica Inc.

    George Town
    1 day ago
  • ## Lead Design Verification EngineerApplylocations: Penang 15, Penang, Malaysia: Bengaluru, Karnataka, Indiatime type: Full timeposted on: Posted Todayjob requisition id: R02121# **Job Details:**### ## **Job Description:*** Performs functional logic verification of an... 

    Altera

    George Town
    1 day ago
  •  ...MST Facilities Sdn Bhd in Penang invites applications for a Facilities Account Manager to lead the delivery of our Integrated Facilities Management contract at a private hospital. You will oversee contract performance, engineering operations, and customer satisfaction... 

    MST Facilities Sdn Bhd

    George Town
    3 days ago
  •  ...Responsibilities Lead and manage end-to‑end fibreisation and connectivity operations, ensuring projects are delivered on time, within...  ...operational KPIs, risks, and progress, preparing management reports and recommending corrective actions to the Head of Operations.... 

    JLG INFRATECH SDN BHD

    George Town
    5 days ago
  •  ...Specialist, Talent Acquisition with 4–7 years of recruiting experience. You will develop workforce plans, design recruitment strategies, and lead data-driven hiring processes to meet business needs while upholding Celestica values. The role emphasizes end-to-end resourcing,... 

    Celestica Inc.

    George Town
    4 days ago
  •  ...meeting project schedules and ensuring the delivered solution meets the technical specifications and design requirements. Technical Lead will drive the proficiency within the team, assure best practices are followed, support the delivery of quality solutions, and assist... 

    Plasticos Castella SA

    George Town
    2 days ago
  •  ...Senior Lead Engineer (Hardware Design) Date: Feb 23, 2026 Location: Penang, 07, MY Summary The Senior Lead Engineer, Electrical...  ...information Recommend modifications for systems Create reports and documentation May be a recognized expert (go to person)... 

    Celestica Inc.

    George Town
    2 days ago
  •  ...Celestica, based in Penang, seeks a Senior Lead Engineer to drive complex program and project management within Advanced Technology Solutions. You will lead cross-functional, global core teams, kick off programs, set schedules, and steer meetings to align outcomes with... 

    Celestica Inc.

    George Town
    1 day ago
  •  ...Senior Lead Engineer, Software (Advanced Technology Solutions) Date: Jul 1, 2026 Location: Penang, 07, MY General Overview...  ...technical solutions in multiple market segments that meet customer and regulatory requirements. Collaborate closely with cross-functional... 

    Celestica Inc.

    George Town
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Reporting Lead — CRS, FATCA & CARF. Be the first to apply!