Investment Business & Regulatory Affairs Officer

Job Summary

To support the administration teams with regards to ensuring that Praxis Trust (BVI) Limited remains compliant with all BVI regulatory obligations.

Job Accountabilities

• Ensuring that statutory records are kept up-to-date and are accurate at all times
• Performing annual regulatory reviews of all entities
• Liaising with the BVI Financial Services and other competent bodies in relation to the submission and filing of all regulatory matters for clients and in-house entities
• Ensuring all regulatory deadlines are met in a timely manner
• Maintaining appropriate records of all submissions made
• Ensuring clients are advised of all regulatory timelines
• Ensuring all filing requirements for ES, CRS and FATCA are adhered to
• Ensure relevant classifications and updates are on file
• Support the technological Remedial Project
• Stay up to date with changes in legislative and professional standards that impact our regulatory obligations
• Liaising with respective departments regarding accounting and taxation issues
• Liaising with clients and intermediaries both by telephone and in writing
• May assist more junior staff with queries/problems

Minimum Education and Experience

• A minimum of 3 years' relevant experience during which own portfolio of clients has been managed
• A relevant professional qualification

Required Skills

• Comprehensive Knowledge of the governing legislations
• Comprehensive knowledge of new ES platform on VIRRGIN
• Proven track record in handling complex matters
• Excellent time management and organizational skills
• Sound judgement
• Excellent communication skills
• Sound Knowledge of compliance issues and regulatory framework within which Praxis BVI operates.

Core Values

• We inspire
• We listen
• We trust
• We succeed together