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Fatca/crs Officer

2 weeks ago

Singapore IQ-EQ Full time

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

**Job Description**:
You will work alongside the FATCA/CRS Specialist (based in SG) & Group FATCA/CRS team

You will support various business functions on internal and external FATCA/CRS related queries and the establishment and setup of FATCA/CRS policies and procedures.

**Support pre-reporting events**: Annually assessing what Financial Institution entities we have responsibility for and where reporting may have to take place. Ongoing requirements of review of current client classifications on an annual basis to ensure no fundamental changes. Ongoing requirement to ensure correct due diligence is held on file and in good state (such as self-certifications, W8BENE, W9 etc)

You will manage reporting workflow through coordination with various stakeholders, Working with Group to ensure reporting deadlines are met and filed in correct schema XML format. Working with front and back office to produce reporting templates, draft reporting pack and submission on tax portals. Key point of contact to deal with any tax audits on information submitted should they arise

Support the monitoring, interpretation and execution of relevant changes in FATCA/CRS regulations in key reporting jurisdictions e.g. Singapore, Hong Kong, Cayman, Jersey and BVI. Manage internal audit requests in relation to FATCA/CRS functions. Support local/group training to various business functions to keep them up to date with requirements, updates, changes locally.

Working with Group to explore potential service line and ensuring that FATCA/CRS work is being charged for at fair and consistent rate.