Senior Account Manager - Economic Substance & Beneficial Ownership

Description

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.