FATCA CRS Manager QI Reporting
Michael Page
United Arab Emirates
21st July 2025
2507-2544-74
Job Description
- Opportunity to be part of a top-tier global brokerage
- Exposure to multiple geographies
An established fast-growing global brokerage firm based in the UAE, offering institutional access to U.S., GCC, and emerging markets.
Job Description
- Liaise with US broker/dealers to obtain timely QI-relevant information, and engage with third parties to generate accurate and timely reports that meet the IRS's reporting requirements (eg, 1042-S and 1042)
- Review FATCA-related onboarding documentation (eg, W8) to ensure that clients and counterparties are accurately classified from a FATCA perspective, including distinguishing between treaty/non-treaty and disclosed/non-disclosed clients trading through intermediaries
- Design QI compliance and reporting workflows to address the above
- Provide FATCA-related support to Relationship Managers and Clients as required
- Facilitate the implementation of technology required to automate QI-related processes, to comply with QI's data requirements, and to automate the filing of IRS reports (eg, 1042-S and 1042)
- Conduct periodic reviews of QI requirements, system data capture and processing and QI reporting, and provide recommendations for improvement
- Monitor QI compliance and adherence to requirements set out in the respective agreements and report to management on a periodic basis.
- Assist in QI audits (required every 3 years) performed by an independent third-party auditor, and ensure resolution of observations within agreed timelines
- Understanding of the US QI regime as applicable to overseas financial firms trading into US exchanges under an Omnibus (nominee) or fully disclosed trading arrangement
- Understanding tax requirements under FATCA and withholding taxes levied on incomes in US for different jurisdictions
- Familiarity with online brokerage services into global financial instruments for underlying clients (B2B2C) would be advantageous
- Min 5 years' experience supporting QIs either directly or in a financial services firm
- Opportunity to be part of a top-tier global brokerage
- Exposure to multiple geographies
Quote job ref: JN-072025-6788567
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | https://redirect.michaelpage.com/mp-home | Job Function: | Audit & Taxation |
| Company Industry/ Sector: |
Staffing and Recruiting | ||
What We Offer
About the Company
Welcome to the Michael Page global company profile.Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents. While size has its advantages, it doesn't define us - the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.Our teams are broken down to focus on industry, assignment type, salary level and location, so your hiring requirements or job search will all be handled by a specialist who knows your sector inside-out. We are confident that our expertise can add value to your recruitment or job search process – get in touch to find out more.
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