CRS/FATCA Operations & Compliance Lead

Alexander Daniels

Jersey Marine

Presencial

GBP 40 000 - 60 000

Tempo integral

Há 9 dias

Uma candidatura completa num minuto

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Vantagens oferecidas por esta oferta de emprego

Competitive salary
Benefits
Professional development

Resumo da oferta

Alexander Daniels is seeking an Assistant Manager for its Operations & Business Support team, focusing on CRS/FATCA reporting across multiple jurisdictions. The role involves acting as a technical subject matter expert, supporting regulatory compliance, reporting obligations and data governance initiatives while collaborating with client-facing and operations teams.

The ideal candidate will have CRS/FATCA experience, strong regulatory knowledge and professional qualifications, with a

Qualificações

  • Experience in CRS/FATCA reporting or related tax compliance.
  • Strong understanding of CRS/FATCA regulations and reporting obligations.
  • Professional qualification or commitment to ongoing studies.
  • Excellent analytical, problem-solving and stakeholder management skills.
  • Attention to detail and ability to manage multiple priorities.
  • Proficiency with Microsoft Office, especially Excel.

Responsabilidades

  • Act as a key contact for CRS/FATCA queries, providing technical guidance across the business.
  • Conduct entity classifications and review self-certifications, W-8 forms and related tax documentation.
  • Monitor CRS/FATCA compliance processes and investigate reporting or documentation queries.
  • Manage outstanding self-certification requirements and ensure records remain accurate and up to date.
  • Support annual CRS and FATCA reporting submissions across multiple jurisdictions.
  • Assist with data audits, data quality reviews and ongoing maintenance activities.
  • Deliver training and technical support to colleagues on regulatory requirements and best practices.
  • Contribute to regulatory projects, process improvements and operational efficiency initiatives.
  • Provide support and cover for colleagues when required.

Conhecimentos

CRS/FATCA reporting
Regulatory compliance
Data governance
Analytical thinking
Stakeholder management
Attention to detail

Formação académica

Professional qualification / studies

Ferramentas

Excel

Descrição da oferta de emprego

Alexander Daniels is seeking an Assistant Manager for its Operations & Business Support team, focusing on CRS/FATCA reporting across multiple jurisdictions. The role involves acting as a technical subject matter expert, supporting regulatory compliance, reporting obligations and data governance initiatives while collaborating with client-facing and operations teams.

The ideal candidate will have CRS/FATCA experience, strong regulatory knowledge and professional qualifications, with a

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