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Temporary Compliance Officer

Description

We are actively recruiting for a Compliance Officer on behalf of one of our Global clients. You will be working as part of a team on a three month project focusing predominantly on FATCA/CRS Reporting. 

You must be on Island and have at least three years experience in:

– Maintaining oversight of FATCA/CRS records.
– Ensuring data is accurate and up to date.
– Reviewing FATCA/CRS data and identifying reportable accounts.
– Preparing and quality checking FATCA/CRS filing templates, whilst liaising with internal and external stakeholders to ensure data is correct. 

You must have:

– Knowledge of relevant legislation.
– Ability to exercise a high degree of confidentiality. 
– Strong communication skills.
– Ability to work within tight deadlines.
– Previous FATCA/CRS reporting experience is essential.
– Attention to detail.
– AML/KYC experience is an asset. 

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