Position: Senior Vice President – Regulatory Services (AEOI/AML) 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 is 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 Prospect We are looking for an accomplished Senior Vice President to join our AEOI and AML Services team as part of our financial services business in Montreal. The Senior Vice President will be responsible for leading the administration and management of FATCA and CRS compliance and AML for our fund administration and regulatory services clients. Your primary responsibilities include: Leading and managing multiple operational teams supporting AML and AEOI services across various jurisdictions and client segments, ensuring high quality service delivery and acting as the primary escalation point for client service issues. Overseeing investor due diligence activities related to AEOI and AML/KYC, ensuring compliance with internal policies, regulatory requirements, and industry standards.



Ensuring the timely preparation, review, and submission of FATCA and CRS annual filings in accordance with applicable reporting deadlines. Ensuring investor onboarding and periodic reviews are completed in line with jurisdictional requirements. Driving workflow optimisation, technology adoption and process improvements initiatives. Monitoring service levels, key performance indicators, and operational risks, implementing appropriate controls and remediation plans where necessary. Leading change management and continuous improvement initiatives to improve service quality, efficiency and client outcomes. Partnering with internal stakeholders to develop, maintain and enhance Standard Operating Procedures, process documentation, and training materials. Provide operational insights, management reporting, and strategic recommendations to senior leadership to support strategic decision‑making. Fostering a high-performance culture by coaching, developing and driving staff engagement. Build and maintain strong relationships with clients and internal stakeholders to support business objectives and deliver exceptional service. What You Bring In addition to a commitment to delivering superior candidate and stakeholder experiences, the successful candidate will: Be a university graduate, with an excellent academic background, and at least ten years of progressively responsible experience in FATCA, CRS, AML/KYC or related regulatory services in the investment funds or financial services industry. Possess a strong working knowledge of FATCA and CRS regulatory requirements, including investor due diligence,

📌 Senior Vice President – Regulatory Services (Aeoi/Aml) / Premier Vice-Président, Services Régle... (Montreal)
🏢 The Maples Group
📍 Montreal