Tax Regulatory & Compliance Analyst; CRS Remediation Project

Location: Newark, DE (100% Onsite – 5 Days/Week)

Duration: 9-Month Contract (Potential Extension)

We are seeking a detail-oriented Regulatory & Compliance Analyst to support a large-scale regulatory remediation initiative. This position will play a critical role in ensuring compliance with regulatory reporting requirements by validating customer tax documentation, reviewing Common Reporting Standard (CRS) self-certifications, and supporting audit remediation efforts.

This is an excellent opportunity for professionals with tax reporting, regulatory reporting, compliance operations, or financial services experience who enjoy working with large datasets, following structured processes, and ensuring data accuracy in a highly regulated environment.

• Support a high-profile regulatory remediation project resulting from audit and compliance requirements.
• Review, validate, and remediate CRS (Common Reporting Standard) self-certifications and related documentation.
• Perform tax form validation and ensure regulatory reporting requirements are met.
• Analyze, review, and update customer and account information across various internal systems.
• Conduct information reporting reviews with a strong focus on data quality, completeness, and compliance.
• Assist with client outreach and solicitation efforts to obtain required documentation.
• Work with large volumes of data to identify discrepancies and ensure accurate reporting.
• Utilize Excel to analyze data, reconcile records, and support remediation efforts.
• Follow established procedures and compliance guidelines while maintaining high levels of accuracy.
• Collaborate effectively with team members, managers, and business partners to meet project deadlines.

• 1–3 years of experience in Regulatory Reporting, Compliance Operations, Tax Operations, or Financial Services Compliance
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• Experience validating and reviewing tax forms and supporting regulatory reporting processes.
• Working knowledge of CRS (Common Reporting Standard) reporting requirements
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• Strong understanding of information reporting and regulatory compliance concepts.
• Advanced proficiency in Microsoft Excel, including:
• Managing and analyzing large datasets
• Process-driven mindset with strong attention to detail.
• Excellent verbal and written communication skills.
• Ability to work independently while also collaborating effectively within a team environment.
• Strong organizational skills and ability to manage high-volume workloads.

• Experience supporting regulatory audits, remediation initiatives, or compliance projects.
• Background in tax reporting or tax operations.
• Familiarity with customer due diligence, documentation review, or account remediation processes.
• Prior experience within banking or large financial institutions.

The ideal candidate brings strong tax-reporting instincts
, understands the importance of regulatory compliance, and is comfortable working through large volumes of data with a methodical and analytical approach. Success in this role requires precision, accountability, adaptability, and the ability to thrive in a deadline-driven environment.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.