Senior Account Manager - Economic Substance & Beneficial Ownership


Responsibilities will include:

  • Managing and coordinating the Economic Substance notification and reporting processes including individual and bulk upload CAP filings.
  • Liaising with clients regarding Economic Substance queries.
  • Communicating internally and externally regarding Economic Substance.
  • Coordinating with the Corporate Team to ensure that Annual Returns are filed following submission of the Economic Substance notifications.
  • Reviewing Beneficial Ownership and handling the bulk upload of Beneficial Ownership reporting files.

Requirements will include:

  • A Graduate with a minimum of 5 years relevant experience
  • A professional Compliance qualification such as CAMS 
  • Preference for a Legal degree or Legal qualification
  • Experience working with corporate structures 
  • A working knowledge of the Economic Substance legislation, The Beneficial Ownership Law as it relates to companies, and Limited Partnerships.  
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Rosie Dunsford

Rosie Dunsford

Recruitment Manager