Source Recruitment
Regulatory Reporting Executive / Associate
Trust / Financial Services
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- Job type
- Full-time
- Contract type
- Permanent
- Location
- Office
- Start date
- Immediately
- Salary
- Not specified
The Position
This opportunity is with a global, independent wealth structuring and fiduciary services provider for entrepreneurs and families.
The Responsibilities
This role covers the administrative support of the client servicing and client reporting teams in regulatory matters such as AEoI (CRS/US FATCA), UBO and Trust Registers, Economic Substance Requirements and corporate statutory filings. This includes dealing with different tax authorities, company registries and third party registered agents in relation to yearly and ongoing regulatory reporting obligations and corporate services for our international mandates (trusts and companies).
Experience / Qualifications / Education
Candidates should have experience in the banking or fiduciary industry, ideally within trust business, a minimum of 3 years of experience in US FATCA/CRS or within regulatory area and the STEP foundation module or more advanced level of STEP qualification would be an advantage.
Benefits
Highly competitive.
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