Beneficial Ownership Register and Transparency Officer

Salary

Competitive

Location

Isle of Man

About Us

At Suntera Global, our strong transparency and governance values have long been a key part to our long-term success. Over the past forty years, we have strived to foster a culture of accountability and transparency throughout the organisation. We are continuing to develop these values and identify ways that Suntera can incorporate these practices to achieve the highest standards of governance. To help us do this, we are looking for a dedicated individual to join our team and help us to shape our future.

About the Role

As the Beneficial Ownership Register Officer, you will join a small but committed team which covers all aspects of transparency and governance. The Transparency Team underpins our offering to our clients, and you will work with them to provide administrative support services. You will also have the opportunity to

  • Maintain the Beneficial Ownership Registers in the various jurisdictions in which Suntera operates
  • Monitor all operating jurisdictions for any changes to guidance, legislation or any new initiatives initiated
  • Develop the new Beneficial Ownership Register in the UK that is required under the new Economic Crime (Transparency and Enforcement) Act Register for all relevant Suntera entities
  • Develop knowledge of other Transparency initiatives, i.e., Automatic Exchange of Information and Economic Substance to support other team members
  • Deal effectively and efficiently with internal administration matters to ensure they comply with the relevant external regulations and internal company policies.

About You

This role will provide a wide level of exposure to the Transparency and Tax Compliance functions within a regulated Corporate Service Provider business and is an ideal entry level role for someone who has just started, or is looking to start, their Compliance or Tax qualifications.

You will be an enthusiastic individual with:

  • Excellent communication skills, both verbal and written;
  • The ability to gain the trust and confidence of senior members of the team;
  • Exceptional organisational skills with excellent attention to detail; and
  • Strong computer literacy with good working knowledge of MS Office.

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis. In addition to a competitive salary, you will be rewarded with a performance-driven bonus, a comprehensive flexible benefits package, and the training and career opportunities that come as standard with a dynamic and rapidly growing group of companies.    

 

To apply, please complete the form below. Only direct applications will be considered.

Apply now

Our Isle of Man Office

Our offices are located in Peveril Buildings in Douglas, providing easy access to the town centre where you will find a large choice of shops and eateries to enjoy with your team at lunch or after work. We're also well known for our focus on staff wellbeing, work in the community and annual parties, so it’s not just work you can get excited about.

Key People

Meet the team members and line managers you may interact with during the hiring process and on the job.

Claire Terry

Global Head of Transparency

Peter Knight

Senior Manager, Transparency and Tax

Laura McAuley

Senior Manager, Human Resources