Regulatory Reporting Executive / Associate

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-18005
Job Location: Guernsey

This opportunity is with a global, independent wealth structuring and fiduciary services provider for entrepreneurs and families.
This role covers the administrative support of the client servicing and client reporting teams in regulatory matters such as AEoI (CRS/US FATCA), UBO and Trust Registers, Economic Substance Requirements and corporate statutory filings. This includes dealing with different tax authorities, company registries and third party registered agents in relation to yearly and ongoing regulatory reporting obligations and corporate services for our international mandates (trusts and companies).

Candidates should have experience in the banking or fiduciary industry, ideally within trust business, a minimum of 3 years of experience in US FATCA/CRS or within regulatory area and the STEP foundation module or more advanced level of STEP qualification would be an advantage.

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