FATCA / CRS Consultant - 6 Month Contract

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

353 1 485 4498