Global CRS & Regulatory Reporting Specialist

TechNET IT Recruitment Ltd; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

TechNET IT Recruitment Ltd is seeking an experienced CRS & HMRC Regulatory Reporting Analyst in the Greater London area. You will support compliant reporting under HMRC IEIM and OECD CRS, classifying entities and performing CRS due diligence across customer accounts.

The role emphasizes accurate submissions using HMRC XML schemas, data reconciliation, audit trails, and strict data privacy. Autonomy and regulatory precision are essential in this environment.

Qualifications

• Extensive hands-on CRS and HMRC regulatory reporting experience.
• Experience in banking/payments/fintech regulatory environments.
• Strong knowledge of HMRC IEIM guidance and OECD CRS.
• Experience with XML-based submissions.
• Awareness of CRS 2.0 and future reporting requirements.
• Strong data analysis, reconciliation and QA capabilities.
• Understanding of regulatory controls and audit requirements.

Responsibilities

• Applying HMRC IEIM guidance and OECD CRS requirements.
• Classifying Financial Institutions and Non-Financial Entities, including identifying controlling persons.
• Completing CRS due diligence across new and pre-existing customer accounts.
• Reviewing and validating tax self-certifications.
• Preparing, validating and supporting submissions using HMRC XML schemas and reporting portals.
• Reconciling regulatory data and identifying data-quality or reporting issues.
• Maintaining robust audit trails and supporting HMRC compliance reviews.
• Ensuring sensitive customer, financial and tax data is handled appropriately.

Skills

CRS reporting

HMRC reporting

XML

Data analysis

Data reconciliation

Regulatory controls

Audit support

Tools

XML schemas

Job description

TechNET IT Recruitment Ltd is seeking an experienced CRS & HMRC Regulatory Reporting Analyst in the Greater London area. You will support compliant reporting under HMRC IEIM and OECD CRS, classifying entities and performing CRS due diligence across customer accounts.

The role emphasizes accurate submissions using HMRC XML schemas, data reconciliation, audit trails, and strict data privacy. Autonomy and regulatory precision are essential in this environment.