Assistant Vice President ( AEOI )/ Vice-président adjoint, Services réglementaires
On-siteMontréal, Quebec, Canada
Montréal, Quebec, CanadaOn-siteFull TimeSenior LevelEnterprise
Full TimeSenior LevelEnterprise
Job Summary
Conduct FATCA, CRS, and Economic Substance services, including collection and review of documentation for account holder on-boarding and classification. Prepare and submit annual regulatory filings while liaising with clients, investors, and third parties across international jurisdictions. Manage high-volume work under tight deadlines with advanced Excel skills and strong analytical abilities. Adhere strictly to policies and procedures to ensure accuracy and efficiency in delivering best-in-class solutions to global financial clients.
Required Qualifications
- University graduate
- preferably with an accounting or finance degree
- excellent academic background
- At least three years relevant experience in FATCA/CRS or relevant regulatory services in the investment funds industry
- good understanding of FATCA and CRS regulatory requirements
- Experience in working with account holder due diligence and reporting for reporting financial institutions under FATCA and CRS
- Excellent knowledge of Microsoft applications
- advanced Excel and data management skills
- strong analytical skills
- ability to read and interpret documentation in line with specific requirements
- ability to use initiative
- self-motivated
- able to work independently
- able to work well under pressure to complete high volumes of work under tight deadlines
- high degree of attention to detail
- accuracy
- efficiency
- ability to multi-task
- excellent organisational skills
- prioritisation skills
- communication skills
- ability to adhere to policies and procedures
- Fluency in English
- Must be able to lift 50 lbs
Desired Qualifications
- Experience in working with account holder due diligence and reporting for reporting financial institutions under FATCA and CRS is preferred
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