02 Aug 2022

CRS FATCA Reporting Officer

Ref 35352

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.

 

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UK Report on Jobs - June 2022