Senior FATCA/CRS Consultant, Trust and Fiduciary Sector

Job not on LinkedIn

🔥 7 minutes ago

🌐 United Kingdom, France, +2 more countries – Remote

🇬🇧 United Kingdom – Remote 🇫🇷 France – Remote 🇪🇸 Spain – Remote 🇵🇹 Portugal – Remote

⏰ Full Time

🟠 Senior

💼 Consultant

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

All Seniors Care Living Centres

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2005

🏥 Healthcare

⚕️ Healthcare Insurance

🧘 Wellness

Healthcare • Healthcare Insurance • Wellness

All Seniors Care Living Centres is a prominent Canadian company specializing in senior living and care. With a commitment to providing high-quality supportive services, this organization offers a range of living accommodations, including independent and assisted living options. Their residences are designed to enhance the quality of life for seniors, featuring luxurious living spaces and comprehensive wellness programs aimed at addressing both physical and emotional needs. The company prides itself on its innovative approach and dedication to individualized care, ensuring a safe and nurturing environment for all residents.

📋 Description

• Provide senior technical support on FATCA and CRS to WealthComply and its clients when called on • Review and determine complex classification cases involving multi-tier trust, foundation and holding structures • Sign off classification memoranda • Answer clients’ technical questions across registration, due diligence, reporting, corrections and tax authority queries • Advise on remediation of historic classification or reporting errors and regulator or auditor documentation • Join sales calls and product demonstrations as a practitioner • Handle technical questions beyond the product script • Help new clients map existing structures onto the platform during onboarding • Contribute to webinars, articles, conference panels and client briefings • Act as a technical resource to the client-facing team • Brief the team on developments such as amended CRS and the Crypto-Asset Reporting Framework • Provide considered views to clients’ compliance officers and responsible officers

🎯 Requirements

• Typically ten years or more in the trust and fiduciary industry • Hands-on experience of the full FATCA and CRS compliance cycle for trusts and fiduciary structures, including entity classification, identification of controlling persons and equity interest holders, self-certification review, due diligence on new and pre-existing accounts, registration and annual reporting • Experience preparing or reviewing FATCA and CRS reporting in prescribed XML formats • Experience dealing with validation errors, corrected and voided records, and nil returns • Experience handling FATCA registration and GIIN maintenance, including sponsored entities and trustee-documented trusts • Experience registering and reporting through a local AEOI portal in at least one jurisdiction • Direct experience with a tax authority or regulator on AEOI matters • Strong knowledge of the Model 1 and Model 2 IGA framework and CRS Commentary • Direct work experience in at least one major trust jurisdiction, such as Jersey, Guernsey, the Cayman Islands, the British Virgin Islands, Switzerland or Liechtenstein, and familiarity with several others • Ability to write precise technical memoranda in English and explain analysis in plain terms • Availability to take on assignments at short notice • Ability to work free of conflicts with any current employer or client • Legal, accountancy or STEP qualification advantageous • Experience as a FATCA responsible officer advantageous • Knowledge of US Chapter 3 withholding and QI documentation, including Forms W-8 and W-9, advantageous • Exposure to fund administration advantageous

🏖️ Benefits

• Fully remote work • Daily or hourly rate • Opportunity to work with an established platform and a client base of licensed fiduciaries in several international finance centers • Engagement may expand as the business grows