Job title: Global Regulatory Reporting - US FATCA / CRS
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Banking Compliance & Risk Trainee & Graduate
Skills: Guernsey Permanent FATCA CRS STEP Fiduciary Regulatory Statutory Filings Tax Authorities Company Registers
Salary type: Annual
Location: Guernsey
Job published: 05/03/2025
Job ID: 50659
Contact name: Marcel Magloire
Phone number: +441481714634
Contact email: marcel.magloire@firstcall.co.gg

Job Description

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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