A trust company focused on providing a premium service to ultra-high net worth clients is seeking a CRS FATCA Reporting Officer to join their team to undertake the following duties:
- Maintaining and updating the company records to evidence compliance with policies and procedures
- Maintaining and updating any regulatory changes
- Maintaining departmental procedures and assisting with enhancing existing procedures and writing new procedures
- Reporting CRS and FATCA information
- Organising annual training for all relevant staff
- Assisting with the preparation and submission of thematic reports
- Reporting/liaison with the Guernsey Revenue Service
- Providing advice to colleagues on AEOI compliance requirements and procedures
Applicants for this role must have relevant experience within a fiduciary or other financial environment, strong communication skills and be confident to identify and explain issues. They will also suggest next steps / strategy to ensure optimal outcomes.
