Monday, October 27, 2025
Maples Group

Analyst - Regulatory Services

Posted: 4 days ago

Job Description

Position: Analyst- Regulatory ServicesLocation: Cayman IslandsAbout the Maples GroupOver five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, offering specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.Whom we seekOur merit-based culture suits professionals in pursuit of boundless careers and lives. Beyond their acumen, team members are collaborative and conscientious, bringing a healthy sense of drive and purpose to each interaction and to all aspects of their work.About the RoleThe Analyst - Regulatory Services reports to Senior Vice President FATCA and supports the Regulatory team. Its tactical responsibilities feed one larger objective: Assist in the provision of regulatory services to our clients, primarily in FATCA and CRS, and Economic Substance related services. Primary responsibilities include:Assisting with the submission of FATCA and CRS, and Economic Substance annual filings, updating of systems and associated administrative tasks.Duties may also include review of documentation for the classification of account holders in accordance with FATCA and CRS standards, liaison with clients (internal and external), investors, and other third parties in various international jurisdictions.What You BringIn addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:University graduate with an Accounting or Finance degree, and an excellent academic background. The candidate must have a good understanding of accounting principles and Financial Statements.The successful applicant will have an excellent knowledge of Microsoft applications, with advanced Excel skills.In addition, he/she will have strong analytical skills, with the ability to read and interpret documentation in line with specific requirements. He/she will have the ability to use initiative, be self-motivated and able to work independently and work well under pressure to complete high volumes of work under tight deadlines.This post requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills.In addition, the successful applicant will be required to adhere to specific policies and procedures.Benefits & RewardsThe most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including:Comprehensive health coverage (medical, dental and optical)Competitive vacation packagesEducational assistance and professional development programmesSavings or pension planLife insuranceTravel insuranceGlobal mental wellness programmeSports clubs and social eventsYou can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.

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