Purpose of the role:
To help a Technical Team with delivering regulatory reporting services to clients and supporting the client facing teams with their day-to-day FATCA/CRS and other regulatory queries/updates and to become a subject matter expert on relevant laws and regulations.
Key responsibilities:
- Act as the first point of contact for FATCA/CRS and other regulatory queries raised by the client facing teams
- Ensure the adherence of our standard procedures and processes
- Registrations with the IRS and country specific portals
- Prepare and submit FATCA and CRS reporting
- Maintenance of internal databases