mainly takes part in: Business consulting: Quantitative research, Risk management (e.g. Market risk, credit risk, counterparty risk), Banking regulations (e.g. Basel III, Solvency II, FATCA, EMIR, MiFID), Pricing & Valuation, Organizational Transformation & Process Improvement. IT & Information systems consulting: Business Analysis, Project Management, Change management, Front Office Support (functional and technical), Development More ❯
mainly takes part in: Business consulting: Quantitative research, Risk management (e.g. Market risk, credit risk, counterparty risk), Banking regulations (e.g. Basel III, Solvency II, FATCA, EMIR, MiFID), Pricing & Valuation, Organizational Transformation & Process Improvement. IT & Information systems consulting: Business Analysis, Project Management, Change management, Front Office Support (functional and technical), Development More ❯
the world and making things easier and better? Are you interested in being at the forefront of operational tax technology and global information reporting (FATCA/CRS)? This firm works with clients to help them solve real world operational tax issues with a focus on global information reporting, QI, US More ❯
Draft Jersey personal, company, and trust tax returns and computations. Prepare UK personal, corporation tax, trust, CGT, and ATED returns and computations. Assist with FATCA & CRS reporting, entity classification, and completion of W-8BEN forms (or equivalent). Liaise with clients and tax authorities regarding tax returns, assessments, appeals, and More ❯
e.g. ACA, CTA, ATT). Prior experience working in a tax, technology or business transformation role. Working knowledge of tax regulation and processes (e.g. FATCA/CRS, Corporate Tax, Indirect Tax etc). Previous experience supporting clients to implement technology solutions. These are the qualities we look for from everyone More ❯
the Compliance Manager and directors. Assist with periodic Client Risk Assessments (CRAs) and ensure timely and accurate completion. Ensure entities and trusts comply with FATCA, CRS, and Substance requirements. Participate in office-wide initiatives and ad hoc projects. Adhere to office policies and procedures, including accurate recording of time each More ❯
excellent service and risk management. Reviewing systems and testing UAT. Undertaking projects and reporting any issues. Preparing shareholder statements and investment management reports. Verifying FATCA and AEOI investor classification and system set up. Requirements: Knowledge of Transfer Agency and industry practice, including Property Funds. Understanding of the offshore funds complianceMore ❯
and external partners Understand client fund structures and their operational requirements Work with operational risk teams to mitigate and report risk incidents Assist with FATCA and AEOI investor reporting Review procedures and support the control framework Support new business onboarding and help define and document new processes Read and understand More ❯
Form 1042, Form 1042-S, Form 1099, Form 945, Form 7004, Form 8809 and 871m payments). Assisting with Group-wide AEOI reporting obligations (FATCA/CRS). The role will involve extracting and cleansing IG client trading data to report to the tax authorities. You will also have to … this role ACA/CTA qualified or equivalent. Prior Operational Tax experience (a minimum of 2-3 years within Operational Tax). Knowledge of FATCA/CRS/QI regimes is desirable but not compulsory. We're looking for someone who is a fast learner who is willing to learn More ❯
including key clients. This full-time role involves dealing with all aspects of corporate administration from client take-on to liquidation, ensuring compliance with FATCA and CRS requirements, economic substance, tax returns, annual statements, and statutory work. Attention to detail is crucial, and the role offers opportunities for professional development … through both in-house and external training. Job Duties: Manage a portfolio of clients, administering all aspects of their corporate structures. Ensure compliance with FATCA, CRS, economic substance requirements, and statutory obligations. Prepare and review annual returns, tax returns, and annual statements. Handle client communication by telephone, email, letter, and … qualification recognised by the JFSC, such as STEP Diploma, ACCA, or ICSA. A strong technical foundation in trust administration with a working knowledge of FATCA, CRS, and economic substance. Experience in administering client portfolios and dealing with tax returns, annual statements, and statutory work. Good understanding of the trust industry More ❯
