Global Regulatory Reporting – US FATCA / CRS

Ref: 50659_1741799527
Guernsey
Permanent, Full-time
Banking, Trainee & Graduate, Compliance & Risk

Are you a detail-oriented professional with an excellent regulatory background?

Join a highly respected Fiduciary player’s team as a Regulatory Reporting Executive / Associate, supporting international trust and company mandates with compliance, reporting, and corporate statutory filings.

Responsibilities:

  • Managing CRS / US FATCA classifications, entity registrations, and compliance filings
  • Handling UBO and Trust Register requirements across multiple jurisdictions
  • Coordinating statutory filings, incorporations, migrations, and liquidations
  • Liaising with tax authorities, registries, and registered agents to ensure compliance

You will be someone with strong regulatory reporting experience in Banking / Trust arena and possess good problem solving and organisational skills.

They offer a collaborative environment, international exposure, and strong career growth opportunities for driven individuals.

Get in touch today with a copy of your latest CV or give Marcel a call on 714 634.*Please note: No sponsorship is available for this role 

 

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