FATCA/CRS Compliance Specialist - Cape Town
Guardian Recruiting
Capetown, South Africa
5d ago
source : Executive Placements

Job Specification

The FATCA / CRS Compliance Specialist will be a core member of the Group AEOI team and will provide specialist AEOI support :

In regard to all AEOI-related obligations with a specific focus on meeting client reporting requirements across various jurisdictions

To our client offices worldwide at all internal levels on all matters relating to the FATCA and CRS value chain

Aimed at delivering top-tier services to or on behalf of our clients

Ensuring AEOI reporting compliance in multiple jurisdictions by relevant deadlines

Include but would not be limited to reviewing written documents including but not limited to financial information, tax forms and self-certification forms in order to perform AEOI classification (re-classification) and due diligence

Reviewing of AEOI-related documentation for accurate disclosures and discharging of obligations

Assisting the client management operations teams in the areas of AEOI

Working on AEOI-related projects as assigned

Keeping abreast of all AEOI-related regulatory requirements across assigned jurisdictions

Attending to AEOI-related Competent Authority queries

Minimum Requirements

Degree in commercial or legal studies.

Sound understanding of AEOI obligations at an OECD and IRS level

Existing sound understanding of end-to-end AEOI operations in at least 1 jurisdiction

2+ years of experience in AEOI Reporting

Proven track record of researching AEOI-related regulations

Comfortable and highly proficient in verbal and written communications with internal and external stakeholders

Team player who listens well and values the input of his or her colleagues

Highly proficient in the use of AEOI Schema-related technology and Microsoft Office (including Word and Excel).

Highly organised and exceptionally detailed

Accustomed to managing multiple priorities

Kindly note that by submitting your application for this career opportunity you agree that Guardian Recruiting may use your application for the purpose of the recruitment and selection of the said position and this information may be shared with the relevant stakeholders in the business.

Please note that only shortlisted candidates will be contacted. Should you not have heard back within a two-week period, please assume that your application was unsuccessful.

All job postings are in accordance with our Client's BEE requirements. Please only send certificates when requested to do so.

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