Oliver James is working with a leading fund services provider to recruit a FATCA/CRS Consultant for a 6-month project. This is a unique opportunity to support a growing AML function and gain hands-on experience in regulatory compliance within the financial services industry.
This consultancy role is focused on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations. You will work closely with internal teams and stakeholders to ensure client compliance with international tax regulations.
Key Responsibilities:
1. Conduct first-line reviews of FATCA and CRS forms
2. Draft client risk assessments, memos, and exception reports
3. Investigate trigger events and escalate where appropriate
4. Ensure adherence to internal AML policies and procedures
5. Collaborate with onboarding teams to ensure due diligence obligations are met
6. Liaise with clients, MLRO, and internal/external stakeholders
7. Assist with completion of team tasks to meet KPIs and project deadlines
Essential Requirements:
8. Proven experience reviewing FATCA/CRS forms and identifying gaps
9. Strong understanding of FATCA/CRS compliance in relation to AML/KYC
10. Ability to validate Tax Identification Numbers (TINs) and GIINs
11. Experience updating systems with FATCA/CRS data
12. Comfortable engaging with investors to obtain required documentation
13. Excellent analytical and organisational skills
14. Strong initiative, communication, and attention to detail
This project offers an excellent platform for a compliance professional to work on a high-impact regulatory initiative in a fast-paced environment, with training provided on internal processes and systems.
If you are interested in this opportunity, please click the apply button. For a confidential conversation, contact:
Jessica Murray
| +353 1 485 4498