and treasury impacts. Prepare performance reports for internal and external stakeholders. Compliance and Regulatory: Ensure compliance with regulatory requirements, preparing filings (AIFMD, CRS/FATCA) and internal policies, with a focus on both accounting and operational regulations. Audit: Run internal and external audits by providing documentation and responding to audit more »
specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout more »
London, England, United Kingdom Hybrid / WFH Options
Legal & General
in the UK, Jersey, Luxembourg and Netherlands). This includes creating/reviewing procedure notes and ensuring compliance with direct tax, withholding tax, VAT, FATCA/CRS, construction industry scheme and ATED. You will prepare and collate documentation to support board decisions and tax filing positions relating to property transactions. more »
tax function with developing and implementing strategies with regards to the utilization of US tax attributes. Provide technical insight on Common Reporting Standard and FATCA matters. What we’re looking for: Chartered Accountant or equivalent qualification with 3+ year’s PQE. M&A/transactional tax experience Experience of internal more »
jurisdictions for multinational clients, both private and public. This includes, but is not limited to, overseeing relevant tax return preparation and reporting processes, ensuring FATCA/CRS and various filings are timely delivered, tax planning for executives/management, and addressing ad-hoc tax queries.The team is also involved in more »
knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & Tax classification – Mifid, FATCA, CRS Understanding of the EU/US/UK Sanctions regime Understanding of the Anti-Bribery requirements Exposure to Give up agreements Basic FCA knowledge … Experience of dealing with formal documentation Experience of international wholesale markets Knowledge of tax requirements related to the identification and classification of clients under FATCA and Common Reporting Standards (CRS) Appreciation of Compliance Risk Very good PC skills and knowledge, in particular Excel and Word Good literacy and numeracy skills more »
