Purpose of the role:
Our client is currently recruiting for a Regulatory Reporting, Senior Manager who will be responsible for providing the Channel Islands business with advice and guidance as an Automatic Exchange of Information (AEOI), Foreign Account Tax Compliance Act (FACTA) and Common Reporting Standards (CRS) Subject Matter Expert, supporting the client facing teams to prepare and collate reportable information in line with regulatory reporting guidelines.
Responsibilities:
- Provide advice and guidance as a FATCA and CRS Subject Matter Expert to client facing teams with support on more complex matters
- Work with client facing teams to maintain FATCA/CRS data and records
- Assist with the preparation and collation of reportable information to meet the Client Tax Reporting regulatory reporting deadlines
- Timely investigation and resolution of internal and external issues raised by management, audit and regulators
- Support the client relationship managers with on-boarding tasks including classifications, registrations and providing information relating to the opening of bank accounts
Skills required:
- JFSC Category A, Table 4 qualification, or equivalent
- Minimum 8 + years experience in a similar role
- A deep knowledge of AEOI and practical understanding and experience and practical understanding of AEOI
- A good understanding of Trust and Fund Administration