Assistant Vice President

4 weeks ago

Montréal, Canada Maples Group Full time

**Position**:Assistant Vice President - AEOI/Economic Substance

**Location**:Montreal

**About Us**

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

**What’s it like to work here?**

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

**The Opportunity**

We are looking for an accomplished Assistant Vice President to join our regulatory services team as part of our financial services business in Montreal.

Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team you will:

- Be involved in the provision of FATCA and CRS, and Economic services, including the collection and review of documentation for, as well as review and approval of, the on-boarding and classification of account holders in accordance with FATCA and CRS standards for a portfolio of clients
- Collection and review of information, preparation and submission of FATCA and CRS and Economic Substance annual filings
- Duties will include liaison with clients (internal and external), investors, investment managers, colleagues and other third parties in various international jurisdictions.

**What You Bring**
- University graduate, preferably with an accounting or finance degree, and an excellent academic background
- At least three years relevant experience in FATCA/CRS or relevant regulatory services in the investment funds industry and have a good understanding of FATCA and CRS regulatory requirements
- Experience in working with account holder due diligence and reporting for reporting financial institutions under FATCA and CRS is preferred.
- In addition, he/she will have strong analytical skills, with the ability to read and interpret documentation in line with specific requirements.
- He/she will have the ability to use initiative, be self-motivated and able to work independently, and work well under pressure to complete high volumes of work under tight deadlines.
- Fluency in English is required.

**Poste **:Vice-président adjoint, Services réglementaires (échange automatique de renseignements)

**Lieu **:Montréal, Canada

**À propos de nous**

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos équipes financières et juridiques, qui travaillent côte à côte, fournissent constamment des services primés à une clientèle mondiale, offrant ainsi des possibilités d’apprentissage et de carrière inégalées à nos 2 500 collègues dans le monde.

**Milieu de travail**

Nous sommes déterminés à exceller et la collaboration est la clé de notre réussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive crée un environnement où les gens peuvent être eux-mêmes au travail, tout en donnant le meilleur d’eux-mêmes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.

**L’occasion**

Nous recherchons un Vice-président adjointaccompli pour se joindre à notre équipe FATCAau sein de notre activité de services financiers à Montréal.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. Notre bureau de Montréal illustre bien la richesse culturelle et l’esprit d’entreprise de notre organisation, avec plus de 300 collègues de 50 pays qui collaborent pour fournir des solutions de premier ordre à des clients du monde entier. En tant que membre de notre équipe de Montréal, vous devrez:

- Participer à la prestation de services liés à la FATCA, à la NCD et aux services économiques, y compris la collecte et l’examen de la documentation, ainsi que l’examen et l’approbation, de l’accueil et de la classification des titulaires de comptes conformément aux normes FATCA et NCD pour un portefeuille de clients
- Obtenir et examiner les renseignements nécessaires ainsi que

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