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 »
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 »
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 and understanding of Give up agreements Knowledge more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Capital Dynamics
implementation of joint CR initiatives with Sales, Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/taxcompliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal/Compliance/ more »