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FATCA/CRS Reporting Analyst Jobs in Isle of Man – Channel Islands at Orchard Recruitment Ltd

Title: FATCA/CRS Reporting Analyst

Company: Orchard Recruitment Ltd

Location: Isle of Man – Channel Islands

Type: Full Time

Category: Finance

Location: Isle of Man

Our Douglas-based client are leading providers of business solutions and legal structures for resort developments and they have a fantastic opportunity for a FATCA/CRS Reporting Analyst to play a key role within the Technical Accounting team. With your ability to work in a highly regulated environment, as FATCA Reporting Manager you will be a subject matter expert supporting delivery of end to end FATCA and CRS reporting services to the Group’s Fund and Institutional clients.

Role Profile
* Assist clients and internal teams in finalising and completing their end to end FATCA reporting processes and filings (from data acquisition to reports generation/submissions)
* Assist clients and internal operations / compliance teams with establishing FATCA status of each account holder/investor to determine reportable accounts
* Advise clients and internal teams on specific FATCA/CRS reporting or documentation requirements and resolve queries in a timely manner
* Participate in the development of process and systems enhancements to support FATCA services and develop good knowledge of FATCA reporting software solution
* Assist clients with review of client/fund structures to determine Financial Institution classification and FATCA scope requirements;provide guidance to other teams on registration of client entities with relevant tax authorities
* Prepare (and assist in preparing) any relevant FATCA procedures for different elements of the service offering
* Establish training strategy for staff in relation to any FATCA technical/service areas
* Establish and maintain technical resources in relation to FATCA, monitoring global changes to support our solutions, including attending relevant seminars or conferences
* Prepare and release any relevant updates to staff, create Technical Mailshots for clients and contacts, and follow up feedback
* Assist/support sales and marketing team to pitch FATCA services to prospective clients
* Develop relationships with other teams in order to support the FATCA solution offered

Person Profile
* Relevant Professional Qualification / Regulatory experience for the role
* Practical knowledge and experience of FATCA / CRS regulations, local frameworks (key Fund centres such as UK, Cayman, Guernsey, Jersey) and overall reporting requirements (entity classifications & registrations, enhanced CDD/ accountholder classifications and reporting)
* Experience of FATCA reporting software
* Good knowledge of Private Fund Structures preferred (e.g.Private Equity experience ideal)
* Experience of providing services to multiple clients and managing client deliverables
* Intermediate Excel skills


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About Orchard Recruitment Ltd