Oliver James is working with a leading fund services provider to recruit a FATCA/CRS Consultant for a 6-month project. This is a unique opportunity to support a growing AML function and gain hands-on experience in regulatory compliance within the financial services industry.
This consultancy role is focused on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations. You will work closely with internal teams and stakeholders to ensure client compliance with international tax regulations.
Key Responsibilities:
Conduct first-line reviews of FATCA and CRS forms
Draft client risk assessments, memos, and exception reports
Investigate trigger events and escalate where appropriate
Ensure adherence to internal AML policies and procedures
Collaborate with onboarding teams to ensure due diligence obligations are met
Liaise with clients, MLRO, and internal/external stakeholders
Assist with completion of team tasks to meet KPIs and project deadlines
Essential Requirements:
Proven experience reviewing FATCA/CRS forms and identifying gaps
Strong understanding of FATCA/CRS compliance in relation to AML/KYC
Ability to validate Tax Identification Numbers (TINs) and GIINs
Experience updating systems with FATCA/CRS data
Comfortable engaging with investors to obtain required documentation
Excellent analytical and organisational skills
Strong initiative, communication, and attention to detail
This project offers an excellent platform for a compliance professional to work on a high-impact regulatory initiative in a fast-paced environment, with training provided on internal processes and systems.
If you are interested in this opportunity, please click the apply button. For a confidential conversation, contact:
Jessica Murray
jessica.murray@oliverjames.com | +353 1 485 4498
