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Oliver James is working with a leading fund services provider to recruit a FATCA/CRS Consultant for a 6-month project. This is a unique opportunity to support a growing AML function and gain hands-on experience in regulatory compliance within the financial services industry.
This consultancy role is focused on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations. You will work closely with internal teams and stakeholders to ensure client compliance with international tax regulations.
Key Responsibilities:
Conduct first-line reviews of FATCA and CRS forms
Draft client risk assessments, memos, and exception reports
Investigate trigger events and escalate where appropriate
Ensure adherence to internal AML policies and procedures
Collaborate with onboarding teams to ensure due diligence obligations are met
Liaise with clients, MLRO, and internal/e...