Analyst - Regulatory Services (Aeoi) / Analyste

4 weeks ago

Montréal, Canada Maples Group Full time

**Position**:Analyst - Regulatory Services
**Location**:Montreal

**About Us**

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.

**What’s it like to work here?**

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.

**The Opportunity**

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:

- assist in the provision of regulatory services to our clients, primarily in FATCA and CRS related services
- preparation and submission of FATCA and CRS annual filings
- collection and review of documentation for the classification of account holders in accordance with FATCA and CRS standards and updating of systems
- liaison with clients, investors, investment managers and other third parties in various international jurisdictions

**What You Bring**
- a university graduate with an excellent academic background, preferably in Accounting or Finance
- 1-2+ years relevant experience in regulatory services, accounting or data management
- Some understanding of FATCA and CRS regulatory requirements would be preferable, however, not required
- strong analytical skills, with the ability to read and interpret documentation in line with specific requirements
- 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
- a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organisational, prioritisation and communication skills
- 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 Pageor on LinkedIn.

**Poste** : Analyste, Services réglementaires

**Lieu** : Montréal, Canada

**À propos de nous**

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos équipes financières et juridiques, qui travaillent côte à côte, fournissent constamment des services primés à une clientèle mondiale, offrant ainsi des possibilités d’apprentissage et de carrière inégalées à nos 2 500 collègues dans le monde.

**Milieu de travail**

Nous sommes déterminés à exceller et la collaboration est la clé de notre réussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive crée un environnement où les gens peuvent être eux-mêmes au travail, tout en donnant le meilleur d’eux-mêmes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.

**L’occasion**

Nous recherchons un Analyste accompli pour se joindre à notre équipe Services réglementaires au sein de notre activité de services financiers à Montréal.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. Notre bureau de Montréal illustre bien la richesse culturelle et l’esprit d’entreprise de notre organisation, avec plus de 300 collègues de 50 pays qui collaborent pour fournir des solutions de premier ordre à des clients du monde entier. En tant que membre de notre équipe de Montréal, vous devrez:

- aider à fournir des services de réglementation à nos clients, principalement dans le cadre des services liés à la Foreign Account Tax Compliance Act (FATCA) et à la Norme commune de déclaration (NCD);
- préparer et soumettre des documents annuels concernant la FATCA et la NCD, la collecte et l’examen de la documentation pour la classification des titulaires de comptes, conformément aux normes de la FATCA et de la NCD, et la mise à jour des systèmes;
- assurer la liaison avec des clients, des investisseurs, des gestionnaires d

  • Regulatory Analyst

    4 weeks ago

    Montréal, Canada BNP Paribas Full time

    In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be...

  • Regulatory Reporting Business Analyst

    4 weeks ago

    Montréal, Canada BNP Paribas Full time

    REGULATORY REPORTING BUSINESS ANALYST (JOB NUMBER: FRESH-062922-EML-001) At BNP Paribas Canada, it is our employees which make the difference... Our 75 nationalities are part of our diversity! Do you like challenges, a structured framework, the prospect of optimizing and innovating? You are known for your originality and want a certain freedom to think...

  • Assistant Vice President

    3 weeks ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Assistant Vice President - Regulatory Services (AEOI) **Location**:Montreal **About Us** 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...

  • Vice President

    4 weeks ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:**Vice President - Regulatory Services (AEOI and Economic Substance) **Location**:**Montreal, Canada **About Us** 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...

  • Assistant Vice President

    3 weeks ago

    Montréal, Canada Maples Group Full time

    Position: Assistant Vice President - Regulatory Services (AEOI) Location: Montreal 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...

  • Ca Regulatory Business Analyst

    4 weeks ago

    Montréal, Canada FDM Group Full time

    **Have you had a career break of 12+ months?** **Do you have previous business or compliance experience?** **Are you ready to re-join the workforce full time?** **We have a great opportunity for you with a leading financial institution!** Our strategic partner has an exciting opportunity for those with a background in business or compliance looking to...

  • Chief Analyst Us Accounting and Regulatory Reporting

    4 weeks ago

    Montréal, Canada National Bank of Canada Full time

    **Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: The Chief Analyst - U.S. Accounting and Regulatory Reporting, is part of a team that oversees the production of statutory and regulatory reports for National Bank of Canada’s New York Branch (the “New York Branch”) as well as for...

  • Service Desk Analyst

    4 weeks ago

    Montréal, QC, Canada Genpact Full time

    With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

  • Analyst Operations

    4 weeks ago

    Montréal, Canada National Bank of Canada Full time

    **Primary Locations**:Montreal, Quebec**: **Attendance**:Hybrid**: **Employee Status**:Regular**: **Schedule**:Full-time**: Analyst, Segregation & Buy-ins T2S33 - Are you known for your analytical skills, drive and curiosity? - Do you take an interest in trading, securities and financial markets? - Can you handle stress and manage priorities? - Can you lead...

  • Junior Business Analyst

    4 weeks ago

    Montréal, Canada AppTad Technologies Pvt Ltd Full time

    **Job Title: Junior Business Analyst - Capital Market** **Job Location: Montreal, QC (hybrid 3 days onsite in a week)** **Job Duration: Long Term** **Responsibilities**: - Collaborate with stakeholders to gather and document business requirements for new initiatives and system enhancements within the capital markets domain. - Perform data analysis and...

  • Technical Support Analyst — IT analyst

    4 weeks ago

    Montréal, QC, Canada Infotree Global Solutions Full time

    Job Title: Application Production Support L1/L2 Analyst Duration: 12 Months Location: Montreal, QC Job Description: Business Overview: The IT Application Production Support Team - Investment Funds Services - is part of the Information Technology Group, which works simultaneously on a wide range of projects arising from business, strategic...

  • Technical Support Analyst — IT analyst

    4 weeks ago

    Montréal, QC, Canada Infotree Global Solutions Full time

    Job Title: Application Production Support L1/L2 Analyst Duration: 12 Months Location: Montreal, QC Job Description: Business Overview: The IT Application Production Support Team - Investment Funds Services - is part of the Information Technology Group, which works simultaneously on a wide range of projects arising from business, strategic...

  • Technical Support Analyst — IT analyst

    4 weeks ago

    Montréal, QC, Canada Infotree Global Solutions Full time

    Job Title: Application Production Support L1/L2 Analyst Duration: 12 Months Location: Montreal, QC Job Description: Business Overview: The IT Application Production Support Team - Investment Funds Services - is part of the Information Technology Group, which works simultaneously on a wide range of projects arising from business, strategic...

  • Assistant Vice President

    4 weeks ago

    Montréal, Canada Maples Group Full time

    **Position**:Assistant Vice President - AEOI/Economic Substance **Location**:Montreal **About Us** 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...

  • Business Analyst

    3 weeks ago

    Montréal, Canada CGI Full time

    The AMER team requires a business analyst to supplement the existing team. The main role of this resource will be to work on Fin_REG; the financial regulatory schema built to support our reporting capabilities (Capital & Liquidity) which provides consistent data across asset classes and regions. Summary of Responsibilities Understand user expectations and...

  • Actuarial Analyst Iii

    4 weeks ago

    Montréal, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** TD Insurance is part of TD Bank Group, one of Canada’s largest financial institutions. TD Insurance helps protect clients from the ‘accidents of life’ with a wide range of products including credit protection, life, health, travel,...

  • Compliance Analyst

    3 weeks ago

    Montréal, QC, Canada The Maples Group (Financial Services) Full time

    **Position**: Compliance Analyst **Location**: Montreal **About Us** 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 distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics,...

  • Bilingual QA Analyst

    3 weeks ago

    Montréal, Canada Shodh Consulting Services Full time

    Shodh Consultancy Services **Job Title**: Bilingual QA Analyst (6-Month Contract) **Company**: Shodh Consultancy Services **Position Type**: Contract **Responsibilities**: - Review functionality requirements and write test cases accordingly. - Conduct manual testing to ensure product quality and functionality. - Document anomalies found during testing...

  • Corporate Financial Analyst

    5 days ago

    Montréal, Canada Lantic Inc. Full time

    SUMMARY Lantic is currently recruiting for the position of Corporate Financial Analyst within its Finance team. The Corporate Financial Analyst plays a key role within the Finance department, leveraging expertise in financial analysis, accounting, and internal controls. This role actively contributes to process reviews, control improvements, and the...

  • Cyber Compliance Analyst

    2 weeks ago

    Montréal, Canada Kruger Inc. Full time

    *** The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, monitoring security systems, and collaborating with internal teams to address compliance gaps and...