Senior FATCA/CRS Consultant (Trust and Fiduciary Sector)

Location: Remote from the United Kingdom, France, Spain, or Portugal

Company

WealthComply AG is a Zurich-based software company providing an AEOI compliance platform for trust companies, corporate service providers, and fund administrators.

What you will do

• Review complex FATCA and CRS classification cases involving multi-tier trusts, foundations, and holding structures.
• Sign off classification memoranda and answer client questions across registration, due diligence, reporting, corrections, and tax authority queries.
• Advise on remediation of historic classification and reporting errors and the documentation expected by regulators and auditors.
• Support sales calls, product demonstrations, client onboarding, webinars, articles, conference panels, and client briefings.
• Act as a technical resource for the client-facing team and advise compliance and responsible officers on difficult AEOI questions.

Requirements

• Typically ten or more years of experience in the trust and fiduciary industry.
• Hands-on experience with the full FATCA and CRS compliance cycle for trusts and fiduciary structures.
• Experience preparing or reviewing FATCA and CRS reports in prescribed XML formats, including validation errors, corrected and voided records, and nil returns.
• Experience with FATCA registration, GIIN maintenance, sponsored entities, trustee-documented trusts, and at least one local AEOI portal.
• Direct experience dealing with tax authorities or regulators on AEOI inspections, compliance reviews, remediation, or voluntary disclosures.
• Strong knowledge of Model 1 and Model 2 IGA frameworks, CRS Commentary, and at least one major trust jurisdiction. Precise technical writing in English is required.

Nice to have

• Legal, accountancy, or STEP qualification.
• Experience as a FATCA responsible officer.
• Knowledge of US Chapter 3 withholding, QI documentation, Forms W-8 and W-9.
• Experience with fund administration.

Culture & Benefits

• Fully remote independent consulting engagement.
• Daily or hourly rate, with assignments offered as needed.
• Work with an established compliance platform and licensed fiduciary clients in several international finance centers.
• Potential for the engagement to expand as the business grows.