Senior Reporting Lead

4 weeks ago


Ipswich, Suffolk, United Kingdom Byron Recruitment Full time

Senior Reporting Lead

Byron Recruitment is seeking a highly skilled Senior Reporting Lead to join our team. As a Senior Reporting Lead, you will be responsible for leading the daily, monthly, and annual reporting functions to support AEOI client services for current FATCA and CRS due-diligence and reporting obligations within specific regulatory deadlines and according to best practice operations.

Key Responsibilities:

  • Act as a subject matter expert (SME) for AEOI FATCA and CRS as it relates to annual reporting
  • Be familiar with and understand local regulatory requirements in relation to AEOI FATCA and CRS as they affect new client set up, on-going client maintenance, and de-registrations and closure of funds
  • Ensure your team's compliance with regulatory and corporate requirements in relation to information security, anti-fraud and other areas as defined from time to time
  • Contribute to an effective risk management framework across the department
  • Ensure appropriate procedures are in place for your team to meet internal control and external compliance/regulatory requirements
  • Facilitate internal and external Tax authority audits and ensure all sampling and management input is provided on a timely basis

Requirements:

  • FATCA and AEIO reporting to various tax authorities
  • CRS compliance
  • Global tax reporting framework knowledge
  • Strong exposure to tax reporting systems
  • Product change management

Byron Recruitment is an equal opportunities employer and welcomes applications from all qualified candidates. We are committed to diversity and inclusion in the workplace.



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