5 FATCA Jobs

time as directed by the Head of Compliance or the Head of International Compliance in Head Office. E.g. support Regulatory Compliance frameworks such as FATCA/CRS, Cross-Border and Market Abuse. Qualifications & Experience 5+ years’ Compliance experience preferred – either in an Advisory role within a Wholesale Banking or Private more »

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 »

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 »

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 »