AEOI Supervisor (FATCA/CRS) – Global Client Delivery

Citco GSGS; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial services firm in Toronto is seeking an AEOI Supervisor to oversee the central AEOI team and manage global client relationships. Candidates should possess a degree in a relevant discipline, and have over 4 years of experience in financial services, particularly with FATCA and CRS regulations. This role involves ensuring timely deliverables, analyzing operational efficiencies, and providing guidance to team members. The company values diversity and offers a range of benefits to support employee well-being.

Benefits

Benefits and training support

Flexible working arrangements

Inclusive culture and diversity initiatives

Qualifications

• 4+ years of experience in Financial Services, with exposure to FATCA and CRS regulations.
• Experience managing multiple projects and deliverables.
• Exceptional attention to detail and results driven.

Responsibilities

• Supervise the central AEOI team in Toronto.
• Oversee preparation of annual/monthly/daily deliverables.
• Communicate daily with team and management for status updates.
• Manage relationships with AEOI clients and stakeholders.

Skills

Client relationship management

Organization and multitasking

Attention to detail

Proficient in Microsoft Office applications

Education

Degree in a relevant discipline to Financial Services

Job description

A leading financial services firm in Toronto is seeking an AEOI Supervisor to oversee the central AEOI team and manage global client relationships. Candidates should possess a degree in a relevant discipline, and have over 4 years of experience in financial services, particularly with FATCA and CRS regulations. This role involves ensuring timely deliverables, analyzing operational efficiencies, and providing guidance to team members. The company values diversity and offers a range of benefits to support employee well-being.