Finance Compliance & Control Specialist

  • Contract
  • Location: Wexford
  • Ref: 916812

Job Details

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What you need to know

We are currently seeking a Finance Compliance and Control Specialist for our client, a global investment banking company based in Wexford (remote at the moment).

In this job, you will manage activities relating to implementing a comprehensive evaluation and assessment of the design and effectiveness of financial controls of the assigned department(s). This evaluation and assessment will be designed to comply with Sarbanes Oxley regulations and provide thorough and reliable information and recommendations for improvement in financial controls to the Board of Directors and management.

This is an 12-month contract. Salary will depend on experience.

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Key duties & responsibilities:

  • Responsible for day-to-day review of investor documentation required to assist Funds’ with their Foreign Account Tax Compliance (“FATCA”) and Common Reporting Standard (“CRS”) regulatory obligations
  • 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
  • In connection with same, 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


Skills /Experience

  • 5 – 7 years of accounting/audit experience
  • CPA or MBA preferred
  • TA/AML background- AML preferred- able to navigate documents
  • Moderate to strong excel- comfortable navigating excel- pivot tables etc
  • Attention to detail
  • Experience reviewing tax documentation
  • Experience liaising with clients
  • Strong attention to detail
  • Superior oral and written communication skills
  • Strong interpersonal skills and sound, objective judgment required


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    Recruitment Consultant: Rena Weld

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