Assistant Manager- FATCA CRS- Compliance | Financial Services| Orient Insurance PJSC

للتقدم للوظيفة : رابط الوظيفة من هنا. 

_______________________________________

Job description

We are currently seeking an Assistant Manager - FATCA & CRS Compliance who will ensure strict adherence to FATCA and CRS regulatory obligations. This role involves developing and implementing effective FATCA CRS compliance programs, conducting due diligence reviews, managing reporting obligations, and proactively mitigating risks of non-compliance in line with UAE regulatory requirements.

What you will do:

• Provide compliance oversight and governance for FATCA and CRS across the organization
• Develop, implement, and maintain FATCA CRS policies, guidelines, procedures, and internal controls in line with regulatory requirements
• Ensure timely and accurate submission of FATCA and CRS reports to the regulatory authorities
• Monitor internal processes to ensure correct collection, validation, and retention of self-certifications and KYC documentation
• Conduct due diligence on new and existing clients to determine FATCA CRS classification and reporting obligations
• Identify and resolve gaps or inconsistencies in client documentation related to tax residency
• Monitor FATCA and CRS regulatory changes, assess their impact, and update management and internal procedures promptly to ensure continued compliance
• Collaborate with all stakeholders to ensure proper implementation of FATCA CRS controls and reporting systems
• Liaise with regulators, auditors, and supervisory authorities in connection with FATCA CRS compliance reviews and examinations.
• Provide training and guidance to relevant teams to ensure awareness and compliance with FATCA CRS obligations
• Escalate complex or high-risk cases to Senior Management and ensure all risks are clearly highlighted and approved

Required skills to be successful:

• Excellent organizational and time management skills, with the ability to prioritize tasks under pressure
• Strong analytical skills and attention to detail
• Exceptional communication skills, both verbal and written, with the ability to engage confidently with internal stakeholders and clients
• Working knowledge of reporting systems, data validation tools, and compliance monitoring solutions
• Strong interpersonal skills and proven ability to collaborate across departments

What equips you for the role:

• Minimum 4 to 5 years of FATCA CRS compliance experience in insurance, banking, or financial services in the UAE
• Bachelor’s degree in law, Finance, Commerce, Business Administration, or a related field.
• CAMS, ICA, or equivalent certifications are preferred
• Strong knowledge of FATCA CRS and KYC regulations and understanding of industry best practices & internal controls