Purpose of the role:
The role is responsible for ensuring the department is compliant with FATCA & AEOI regulatory requirements, internal policies and procedures and governance framework.
Responsibilities:
- Develop and maintain internal procedures and checklists ensuring in line with Tax Authority, FATCA & CRS policies and governance documents.
- Act as the subject matter expert in respect of FATCA & AEOI for the department and Clients and Investors as required.
- Submit accurate and timely reporting to the various Tax Authorities.
- Review of applicable Self-Certificates at Entity and Investor level ensuring completeness and accuracy of information received.
Skills required:
- A minimum of 2 years’ experience in a similar environment
- A good working knowledge of FATCA and AEOI regulations
- Practical experience of FATCA & AEOI regulations and reporting