Economic Substance Coordinator
Agile Consultants
Ras Al Khaimah, UAE
منذ 2 يوم
source :

Industry : ManagementConsulting

JobResponsibilities :

Economic Substance Coordinator must inform and educate thelicensees about the Report filing requirements :

a) Prepare and issue newsletters / emails

b) Provide information and important updates in theRegulations

c) Prepare and Share FrequentlyAsked Questions ( FAQ’)

d)Issuing e-mail reminders to all licensees

Collect and verify ESR reports and supportingdocumentation

Following up themissing ESR Reports and supporting materials from thelicensees

Store ESR Reports andsupporting documentation

Request andfollow up with Licensees to update ESR Report and / or provideadditional material required for verification

Monitoring of the overall ESR reportsubmission status

Define, implementand maintain data verification

Identify and report Licensees that did not pass the dataverification process

Decide finalstatus of Licensees that did not pass the verificationprocess

Reporting for Licensees thatdid not submit the ESR Report or pass the verificationprocess

Maintain list of potentialLicensees and perform ESR risk mitigation activities such asverifying the accuracy / completeness of the information, andcarrying out risk assessments

Handling ESR related queries either by emails, phone or walk-inclient

Perform riskassessment

Correspondence withconsultants, competent authorities when needed

Keep up to date with the relevant laws andregulations

JobRequirements :

Minimumbachelor’s degree

Understanding of financial statements

Have sufficient knowledgeabout ESR Rules &Regulation

Complianceexperience is a plus.

Native Arab preferred;excellent command English ismandatory

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