Governance Officer Managing Regulatory Compliance

Regulatory services

Over the last decade, regulation has been increasingly more complex, driven by national and international changes. In this context, managing this complexity is requiring more and more time from Management, reducing the time available for what really matters : managing and growing the business.

 

OmniTrust can support you and relieve you from those tasks, like e.g. CRS and/or FATCA classification and reporting, Register of Beneficial Owners, etc