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Group FATCA​/CRS Reporting Officer

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Locate
Full Time position
Listed on 2026-11-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 45000 - 65000 GBP Yearly GBP 45000.00 65000.00 YEAR
Job Description & How to Apply Below

Job listings featured here have been automatically populated from the Job Centre Isle of Man. Locate Isle of Man are not responsible for managing this job feed. Please direct any enquiries to the Job Centre.

Our client seeks a Group FATCA/CRS Reporting Officer to join their team. Role Profile: A key reporting role, based at Group-level, with the opportunity for the successful candidate to step into the world of FATCA/CRS compliance and contribute to an exciting period of transformation, as the Group establishes a central function to manage reporting obligations, pursuant to the United States' Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS).

You will support the annual end-to-end reporting process, ensuring entity classifications are undertaken in an accurate and timely manner, resultant classifications and associated rationales are logged within the core database, and that Reportable Persons hold valid/reasonable self-certifications, while supporting the Group with AEOI-related queries, escalating where necessary. Key Skills and Responsibilities: A working knowledge of FATCA/CRS and its application to the trust and company sector - pensions an advantage.

Ability to complete associated documentation (self-certifications, W-8 and W-9) while explaining the rationale to client-facing teams.

Experience of undertaking entity classifications within trust and company structures. Able to work with, understand, and process large volumes of data - CSV, Excel, and XML in particular. A basic understanding of data protection laws and their application to data exchanged under AEOI.

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