Officer - Regulatory Reporting (1)
- Compliance
- Jersey
- Permanent
- Full Time
- 1976
Description
Our client has a great opportunity for a candidate with at least 2 years experience, preferably project management experience, and Finance Industry knowledge to undertake operations and client facing duties, including support with FATCA and CRS submissions, assisting with data quality analysis and regulatory reporting. He/she will complete help with Jersey Tax Returns and Foreign Economic Substance Submissions; deal with queries, provide high quality client service, be aware of risk factors, and assist with projects; help with efficiency improvements and report suspicious transactions/complaints.
The successful candidate will be working towards ICSA/STEP qualifications and desirably knowledge of reporting requirements for FATCA and CRS, economic substance and Jersey Tax Returns; good team player who can connect well with others with motivation, initiative and attention to detail who is proactive with strong analytical, numerical, communication and organisation skills; MS Excel, Word and Outlook competence.
