Director, AEOI Compliance

About the role

The Director will service and maintain relationships with a portfolio of complex clients, ensuring compliance with AEOI, FATCA and CRS regulations. The role also leads the Associate team, overseeing performance, training and project delivery.

Key responsibilities

• Act as the independent FATCA responsible officer and primary contact for Reporting Financial Institutions with tax authorities.
• Review client documentation, ensure adherence to Waystone procedures, and oversee final sign‑off.
• Design, implement and monitor internal controls and operating procedures.
• Monitor accounts receivable and manage performance metrics such as KPI’s and board reporting.
• Lead, mentor and develop the Associate group, handling recruitment, performance management and workload allocation.
• Stay current with regulatory changes and provide training on AEOI, FATCA and CRS compliance.

Required profile

• Minimum Associate’s degree or legal qualification with at least 5 years of relevant industry experience.
• Strong knowledge of FATCA/CRS compliance requirements and US Treasury Regulations.
• Ability to work in a fast‑paced environment and travel internationally as needed.
• Excellent time‑management, organizational and communication skills.

Required skills

• FATCA compliance
• CRS compliance
• Understanding of US Treasury Regulations
• Advanced MS Office proficiency
• Senior‑level information management software experience