Employé(e) de commerce - Regulatory Reporting Officer
The position reports directly to Stonehage Fleming’s Regulatory Reporting Manager and ultimately to the Director – Head of Client Accounting based in Neuchatel, Switzerland. It involves close and regular interaction internally with all levels of staff across the Group on an as needs be basis, the Client Accounting teams, Front Office teams and Middle Office teams.
OVERALL PURPOSE
The role entails ongoing monitoring and analysis of all technical aspects of FATCA, OECD CRS (‘FATCA/CRS’) and Economic Substance (‘ES’) Reporting within context of the Stonehage Fleming Group’s and its clients’ activities, as well as supporting the Regulatory Reporting Team with the preparation and submission of regulatory reports in accordance with regulations governing the financial institutions.
Employé(e) de commerce - Regulatory Reporting Officer
PRINCIPAL ELEMENTS & ACCOUNTABILITIES
Assist in the accurate preparation and review of regulatory reports
Review, validate, wherever necessary modify and/or improve Stonehage Fleming’s Group wide FATCA/CRS processes and data about