FATCA, QI & CRS Officer
FATCA, QI & CRS Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
As FATCA QI & CRS Officer you will be a member of the Tax Compliance team in charge of managing international tax compliance matters i.e. mainly QI FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and ultimately the Head Tax Compliance & Cross-Border.
Your role and main responsibilities will be the following:
- Participate in audits such as QI certifications by conducting pre-audit controls assisting during the audit process and following-up on audit results
- Contribute to operational tax compliance tasks including in second-line defence controls and the timely preparation of tax compliance reports with a focus on corporate structures
- Provide support to various Bank departments and other entities of the Group particularly in matters related to the opening and monitoring of corporate structures
- Stay up-to-date with developments in tax compliance analyse relevant regulations and translate them into clear procedures (e.g. CARF) ensuring they remain current
Qualifications :
- Master of Law degree (or equivalence audit/economy/finance) with a focus on corporate structures
- 2 to 5 years of experience in a similar position
- Good understanding and experience in QI FATCA and/or AEOI preferably in a banking audit or finance environment
- Strong Team player with good communication and presentation skills
- Advanced level of Excel
- Fluent in English French being a must
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
