Search-Select LTD
Douglas, Isle of Man
Our client seeks a Senior AEOI Support Professional to join their team. You will be a key player in shaping international tax reporting and compliance. This is more than just reporting, you'll drive automation, influence global processes, and act as a trusted advisor on complex AEOI (Automatic Exchange of Information) matters across multiple jurisdictions. If you bring experience inAEOI, FATCA, CRS, and financial services compliance, and you're excited by the idea of combining technical expertise with innovation and process improvement, this could be your next career move. This role can be based in the Isle of Man, Guernsey or Jersey Key Responsibilities: Ensure that AEOI policies and procedures are implemented in accordance with local and international regulations. Assist with data validation, quality assurance, and reconciliation checks to ensure accurate reporting. Assist with preparing reports, certifications, and other documentation required for AEOI compliance. Assist with the annual AEOI reporting process for FATCA and CRS, ensuring timely and accurate submissions to tax authorities. Maintain a thorough understanding of global AEOI regulations and their application to fiduciary services. Be a subject matter expert for AEOI-related queries across the group, providing guidance on complex reporting obligations. Assist with liaison between internal teams (e.g., Compliance, Legal, and Tax) and external stakeholders (e.g., clients, auditors, and tax authorities). Collaborate with client-facing teams to ensure accurate client data collection and reporting. Respond to ad-hoc inquiries from business units about AEOI regulations and reporting. Work with local business units to help drive data quality. Support with developing and delivering training materials and sessions to educate internal stakeholders on AEOI obligations and best practices. Stay updated on evolving AEOI regulations and support continuous learning within the reporting team. Help identify and mitigate risks associated with AEOI reporting, including data inaccuracies, non-compliance, and reporting failures. Help establish and maintain robust internal controls for the AEOI reporting process. Regularly review and help update reporting procedures to adapt to regulatory changes. Key Skills and Experience: Bachelor's degree in Finance, Accounting, Tax, Law, or a related field; advanced degree or professional certification. Proven track record in the fiduciary services industry. 3+ years of experience in AEOI reporting, FATCA/CRS compliance, or tax-related roles within financial services or fiduciary services. Experience in technology-driven reporting processes. Familiarity with global tax regulations, particularly in fiduciary contexts. Project and change management experience is a plus. Knowledge of AEOI, FATCA, CRS, and other global tax reporting frameworks. Experience with tax reporting software and automation tools (e.g., XML Schema, reporting platforms). Experience in data analytics, manipulation, and validation using Excel or similar tools. Knowledge of regulatory reporting systems and standards. Fluent in English with strong written and verbal communication skills. Strong relationship building skills. Our client seeks a New Business Senior Administrator to join their team. Role
Our client seeks a Senior AEOI Support Professional to join their team. You will be a key player in shaping international tax reporting and compliance. This is more than just reporting, you'll drive automation, influence global processes, and act as a trusted advisor on complex AEOI (Automatic Exchange of Information) matters across multiple jurisdictions. If you bring experience inAEOI, FATCA, CRS, and financial services compliance, and you're excited by the idea of combining technical expertise with innovation and process improvement, this could be your next career move. This role can be based in the Isle of Man, Guernsey or Jersey Key Responsibilities: Ensure that AEOI policies and procedures are implemented in accordance with local and international regulations. Assist with data validation, quality assurance, and reconciliation checks to ensure accurate reporting. Assist with preparing reports, certifications, and other documentation required for AEOI compliance. Assist with the annual AEOI reporting process for FATCA and CRS, ensuring timely and accurate submissions to tax authorities. Maintain a thorough understanding of global AEOI regulations and their application to fiduciary services. Be a subject matter expert for AEOI-related queries across the group, providing guidance on complex reporting obligations. Assist with liaison between internal teams (e.g., Compliance, Legal, and Tax) and external stakeholders (e.g., clients, auditors, and tax authorities). Collaborate with client-facing teams to ensure accurate client data collection and reporting. Respond to ad-hoc inquiries from business units about AEOI regulations and reporting. Work with local business units to help drive data quality. Support with developing and delivering training materials and sessions to educate internal stakeholders on AEOI obligations and best practices. Stay updated on evolving AEOI regulations and support continuous learning within the reporting team. Help identify and mitigate risks associated with AEOI reporting, including data inaccuracies, non-compliance, and reporting failures. Help establish and maintain robust internal controls for the AEOI reporting process. Regularly review and help update reporting procedures to adapt to regulatory changes. Key Skills and Experience: Bachelor's degree in Finance, Accounting, Tax, Law, or a related field; advanced degree or professional certification. Proven track record in the fiduciary services industry. 3+ years of experience in AEOI reporting, FATCA/CRS compliance, or tax-related roles within financial services or fiduciary services. Experience in technology-driven reporting processes. Familiarity with global tax regulations, particularly in fiduciary contexts. Project and change management experience is a plus. Knowledge of AEOI, FATCA, CRS, and other global tax reporting frameworks. Experience with tax reporting software and automation tools (e.g., XML Schema, reporting platforms). Experience in data analytics, manipulation, and validation using Excel or similar tools. Knowledge of regulatory reporting systems and standards. Fluent in English with strong written and verbal communication skills. Strong relationship building skills. Our client seeks a New Business Senior Administrator to join their team. Role
Search-Select LTD
Douglas, Isle of Man
Role Profile Deliver a range of high level technical business support tasks to deliver high quality outputs which satisfy stakeholder needs to aid change initiatives, implementations and overall business decision making processes. May supervise a small team. Key Responsibilities Investigate suspected fraud and Economic Crime cases, using system intelligence, data, and customer information to identify risk, confirm activity, and support fair, customer-focused outcomes. Engage directly with customers impacted by fraud and scams, providing clear, empathetic support and explaining investigation outcomes in a sensitive and proportionate way. Own and support Fraud and Transaction Monitoring Management Information (MI), ensuring data is accurate, timely, and suitable for regulatory reporting, risk oversight, and senior colleague insight. Safely and compliantly extract, manage, and analyse data from Group systems such as GDW, EDH, PEGA, and core fraud platforms to support investigations and MI production. Future development opportunity around Google Cloud Platform (GCP), the group is undertaking a significant transformation to house all core data within GCP. Develop, maintain, and enhance Power BI dashboards and reports, providing insight into fraud trends, losses, recoveries, rule performance, and customer impact. Use PowerBI, SharePoint and Power Automate to streamline MI processes, improve data controls, reduce manual effort, and enhance reporting quality. Analyse Transaction Monitoring and Fraud rule outputs, using investigation findings and MI to assess effectiveness, identify emerging risks, and inform rule optimisation. Contribute to root cause analysis following fraud events, translating learning into control improvements, enhanced customer protections, and MI enhancements. Work collaboratively with Group Economic Crime, Fraud Operations, Risk, and Technology teams to continuously improve fraud strategy, data quality, and customer outcomes. Key Skills and Experience Strong investigative and analytical skills, with confidence interpreting complex data to form sound, evidence-based judgments, a collaborative perspective, with a solid focus on protecting customers and strengthening defenses through insight. Experience or a strong interest in fraud investigation and customer case handling, with an appreciation of customer vulnerability and fair treatment with good awareness of Economic Crime and Fraud risks, including current and emerging fraud trends. Experience producing and maintaining fraud or risk MI, with hands on capability in Power BI (or a strong desire to develop this skill). Technical confidence working with Power BI, SharePoint, Power Automate, and data sources used in Financial Crime environments. Ability to explain data, insight, and risk clearly to both technical and non-technical colleagues. Confirmed ability to operate optimally in a fast-paced environment, balancing investigation activity with MI deliverables. Confidence to challenge existing processes, suggest data oriented improvements, and support continuous improvement. Location Isle of Man Contract type Permanent
Role Profile Deliver a range of high level technical business support tasks to deliver high quality outputs which satisfy stakeholder needs to aid change initiatives, implementations and overall business decision making processes. May supervise a small team. Key Responsibilities Investigate suspected fraud and Economic Crime cases, using system intelligence, data, and customer information to identify risk, confirm activity, and support fair, customer-focused outcomes. Engage directly with customers impacted by fraud and scams, providing clear, empathetic support and explaining investigation outcomes in a sensitive and proportionate way. Own and support Fraud and Transaction Monitoring Management Information (MI), ensuring data is accurate, timely, and suitable for regulatory reporting, risk oversight, and senior colleague insight. Safely and compliantly extract, manage, and analyse data from Group systems such as GDW, EDH, PEGA, and core fraud platforms to support investigations and MI production. Future development opportunity around Google Cloud Platform (GCP), the group is undertaking a significant transformation to house all core data within GCP. Develop, maintain, and enhance Power BI dashboards and reports, providing insight into fraud trends, losses, recoveries, rule performance, and customer impact. Use PowerBI, SharePoint and Power Automate to streamline MI processes, improve data controls, reduce manual effort, and enhance reporting quality. Analyse Transaction Monitoring and Fraud rule outputs, using investigation findings and MI to assess effectiveness, identify emerging risks, and inform rule optimisation. Contribute to root cause analysis following fraud events, translating learning into control improvements, enhanced customer protections, and MI enhancements. Work collaboratively with Group Economic Crime, Fraud Operations, Risk, and Technology teams to continuously improve fraud strategy, data quality, and customer outcomes. Key Skills and Experience Strong investigative and analytical skills, with confidence interpreting complex data to form sound, evidence-based judgments, a collaborative perspective, with a solid focus on protecting customers and strengthening defenses through insight. Experience or a strong interest in fraud investigation and customer case handling, with an appreciation of customer vulnerability and fair treatment with good awareness of Economic Crime and Fraud risks, including current and emerging fraud trends. Experience producing and maintaining fraud or risk MI, with hands on capability in Power BI (or a strong desire to develop this skill). Technical confidence working with Power BI, SharePoint, Power Automate, and data sources used in Financial Crime environments. Ability to explain data, insight, and risk clearly to both technical and non-technical colleagues. Confirmed ability to operate optimally in a fast-paced environment, balancing investigation activity with MI deliverables. Confidence to challenge existing processes, suggest data oriented improvements, and support continuous improvement. Location Isle of Man Contract type Permanent
