Job title: FATCA / CRS Co-ordinator
Job type: Permanent
Emp type: Full-time
Industry: Banking
Location: Jersey
Job published: 17-11-2021
Job ID: 33394

Job Description

An interesting role where you will oversee the key elements within NavOne to enable accurate and timely CRS/FATCA submissions.

The main responsibilities of the role are:

  • Scheduling and monitoring timeline requirements for Gross Income tests, classification, reportable values and submissions via the online portals
  • Ongoing management of all issues relating to CRS/FATCA reporting, developing procedures to avoid bottlenecks and ensure efficient working practices
  • Provide support/training and advice to Trust personnel to resolve CRS/FATCA issues
  • Understand and adhere to internal and external compliance/regulatory requirements in all jurisdictions where the Trust Group operates

The successful candidate will have knowledge of legal regulatory and industry requirements, change management and an understanding of basic GAAP.

For more information, please contact me.