We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.

As we’re a global company with 12,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Job purpose 

The FATCA CRS Compliance Associate will be responsible for accurate consolidation, preparation and filing of AEOI (Annual Exchange of Information) reporting. They will require strong internal client relationship management and efficient service delivery skills to support the relevant TMF client teams in delivery of AEOI requirements for multiple jurisidictions.

Key responsibilities:

• Review and classify entities for CRS and FATCA;
• Support client teams in the completion of AEOI documents as required;
• Undertake annual reporting on behalf of TMF BI&I for FATCA/CRS and other AEOI as required;
• Develop and maintain knowledge of local tax rules and compliance relevant to AEOI requirements per jurisdiction;
• Ensure compliance with all policies and procedures;
• Support the development and implementation of new operational processes to enhance service delivery and drive cost efficiencies;
• Support the build and maintenance of procedure manuals and templates for AEOI per jurisdiction;
• Build a first-rate professional relationship with local client teams;
• Assist local client teams with general queries around AIEO reporting;
• Use specific software programs and maintain company databases as required.

About you

Ideally, you are meeting following hiring criteria:

• Preferably 1-2 years experience in a similar role;
• Resourceful, independent and strong problem-solving abilities;
• Excellent written and communication skills, with strong ability to plan ahead and organise;
• Analytical structured mind set with ability to follow and build upon existing processes and ensure data is maintained with accuracy and consistency;
• Fluent in both written and spoken English;
• Proficiency in MS Excel, MS Word and MS Outlook is essential.

What's in it for you?

• Food vouchers;
• Additional health insurance;
• Transport allowance;
• Annual medical check;
• Special terms for Multisport card;
• Birthday leave;
• Hybrid working model;
• Christmas/New Year's gifts and vouchers;
• Continuous development that is supported and encouraged through global learning opportunities from the TMF Business Academy and a strong culture of feedback;
• Positive and healthy working environment - TMF Group Bulgaria is Great Place to Work certified. The Great Place to Work® model is the world’s most researched, accepted and sustainable definition of a great workplaces from an employee’s point of view.
• By joining us, you will be part of a truly diverse, global business and benefit from the many advantages that brings. You’ll experience cross-border collaboration, stimulating client work and exciting challenges.