Your responsibilities
As a Regulatory Services Officer you will be part of a team of specialists working on the
reportings for the Administration des Contributions Directes (“ACD”). Key responsibilities
include :
Foreign Account Tax Compliance Act (“FATCA”) / Common Reporting Standards (“CRS”)
Client due diligence procedures that fully comply with regulatory requirements
Registration of Financial Institutions with relevant tax authorities
Preparation and submission of CRS and FATCA reports to ACD
Ensure the respect of the deadlines
Provide status updates to the Business Units, the directors and the management
team
Follow-up any regulation update
Training of people
Country-by-Country reports (“CbCR”)
Preparation and submission of the CbC notifications to ACD
Ensure the respect of the deadlines
Provide status updates to the Business Units, the directors and the management
team
Follow-up any regulation update
Training of people
We are looking for a candidate who :
Obtained a degree in business administration, finance, tax law or any related field
Has an interest in FATCA regulation, CRS and CbCR. A first experience in this
field would be an asset
Possesses excellent communication skills
Is able to work autonomously, you are rigorous and well-organised
Has a professional scepticism
Is good in using MS Excel; knowledge of Fundsquare application is a plus
Is fluent in English