Full Description

Purpose of the role:

The role is responsible for ensuring the department is compliant with FATCA & AEOI regulatory requirements, internal policies and procedures and governance framework.

Responsibilities:

• Develop and maintain internal procedures and checklists ensuring in line with Tax Authority, FATCA & CRS policies and governance documents.
• Act as the subject matter expert in respect of FATCA & AEOI for the department and Clients and Investors as required.
• Submit accurate and timely reporting to the various Tax Authorities.
• Review of applicable Self-Certificates at Entity and Investor level ensuring completeness and accuracy of information received.

Skills required:

• A minimum of 2 years experience in a similar environment
• A good working knowledge of FATCA and AEOI regulations
• Practical experience of FATCA & AEOI regulations and reporting

For more information please visit https://jobs.axalleine.je/job/manager--fatca-and-aeoi-reporting-and-controls-2352.aspx.

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