Senior FATCA/CRS Consultant, Trust and Fiduciary Sector

This is a remote, independent consulting engagement. Work is called on as needed and paid at a daily or hourly rate. About WealthComply WealthComply AG is a Zurich-based software company whose platform manages the AEOI compliance cycle for trust companies, corporate service providers and fund administrators. The platform classifies trusts, foundations, companies and account holders under FATCA and the Common Reporting Standard. It audits existing classifications, identifies reportable persons, and prepares reporting files in the required formats. Every determination is supported by a written classification memorandum. The platform is in live use by licensed fiduciaries in [jurisdictions], who rely on it to meet their AEOI obligations. Complex structures receive senior practitioner review as part of the service, and we are adding experienced consulting support to that function. The role You will provide senior technical support on FATCA and CRS to WealthComply and its clients when called on. Assignments will fall into three areas. Technical support You will review and determine complex classification cases, including multi-tier trust, foundation and holding structures, and you will sign off the classification memoranda issued in those cases. You will answer clients’ technical questions across the full compliance cycle, from registration and due diligence to reporting, corrections and responses to tax authority queries. You will advise clients on remediating historic classification or reporting errors, and on the documentation a regulator or auditor would expect to see. Commercial support You will join sales calls and product demonstrations when a prospect’s compliance team wants a practitioner in the room, and you will handle the technical questions that go beyond the product script. You will help new clients map their existing structures onto the platform during onboarding. You will contribute, when invited, to webinars, articles, conference panels and client briefings. Technical resource You will act as a technical resource to our client-facing team, and you will brief them on developments such as the amended CRS and the Crypto-Asset Reporting Framework. You will be available to clients’ compliance officers and responsible officers when they need a considered view on a difficult question. About you