Analyst - Regulatory Services (AEOI) / Analyste, Services réglementaires

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

We are looking for an accomplished Analyst to join our Regulatory team as part of our financial services business in Montreal.

Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team you will:

1. Assist in the provision of regulatory services to our clients, primarily in FATCA and CRS related services.
2. Preparation and submission of FATCA and CRS annual filings.
3. Collection and review of documentation for the classification of account holders in accordance with FATCA and CRS standards and updating of systems.
4. Liaison with clients, investors, investment managers and other third parties in various international jurisdictions.

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

1. A university graduate with an excellent academic background, preferably in Accounting or Finance.
2. One to two years relevant experience in FATCA/CRS or similar regulatory services, accounting or data management in the investment funds industry.
3. Some understanding of FATCA and CRS regulatory requirements would be preferable, however, not required.
4. An excellent knowledge of Microsoft applications, with advanced Excel skills.
5. Strong analytical skills, with the ability to read and interpret documentation in line with specific requirements.
6. 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.
7. A high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills.
8. Fluency in English is required.

You can learn more about the Maples Group on our corporate website. Experience our culture and our people on our Careers Page or on LinkedIn.