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Senior FATCA/CRS officer
Il y a 3 mois
- Oversee and manage compliance with FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) regulations.
- Develop and implement regulatory policies and procedures to ensure compliance.
- Conduct regular reviews and audits to assess the effectiveness of compliance controls and identify areas for improvement.
- Provide expert guidance and support to internal teams on regulatory matters.
- Liaise with regulatory authorities and ensure timely submission of required reports and documentation.
- Monitor changes in regulatory requirements and update internal processes accordingly.
- Deliver training and support to team members to enhance their understanding of FATCA and CRS regulations.
- Collaborate with various departments to ensure integrated compliance strategies.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Extensive experience in regulatory compliance, with a focus on FATCA and CRS.
- Strong understanding of international tax regulations and compliance frameworks.
- Excellent analytical and problem-solving skills.
- Ability to work independently and manage multiple tasks simultaneously.
- Strong communication and interpersonal skills.
- Proficiency in English; knowledge of French and/or German is an asset.
- Competitive salary up to 65,000€ per year.
- Opportunities for professional development and growth.
- A supportive and collaborative work environment.
- Comprehensive benefits package that will facilitate your financial daily life.
