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Regulatory Services Officer
Regulatory Services OfficerLexius Search • Rotterdam, NL
Regulatory Services Officer

Regulatory Services Officer

Lexius Search • Rotterdam, NL
30+ dagen geleden
Functieomschrijving

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 (“FACTA”) / Common Reporting Standards
    (“CRS”)
    • o Client due diligence procedures that fully comply with regulatory requirements
    o Registration of Financial Institutions with relevant tax authorities
    o Preparation and submission of CRS and FACTA reports to ACD
    o Ensure the respect of the deadlines
    o Provide status updates to the Business Units, the directors and the
    management team
    o Follow-up any regulation update
    o Training of people
  • Country-by-Country reports (“CbCR”)
    • o Preparation and submission of the CbC notifications to ACD
    o Ensure the respect of the deadlines
    o Provide status updates to the Business Units, the directors and the
    management team
    o Follow-up any regulation update
    o Training of people

Your profile:
  • You obtained a university degree in business administration, finance, tax law or
    any related field
  • You have an interest in FACTA regulation, CRS and CbCR. A first experience in
    this field would be an asset
  • You possess excellent communication skills
  • You are able to work autonomously, you are rigorous and well-organised
  • You have a professional scepticism
  • You are good in using MS Excel
  • Knowledge of Fundsquare application is a plus
  • You are fluent in English

What we offer
A challenging and very rewarding role in our growing company
  • Continued learning via their in house Academy and ongoing on-the-job
    knowledge sharing
  • A chance to work in a diverse team of experts with entrepreneurial spirits and up
    and down feedback flows to further strengthen our service and brand in the industry
  • Being a player in various fields in financial services globally, the company has
    various horizontal, vertical and global career opportunities
  • A competitive package of salary and benefits
  • Have proven experience in financial services, international law, tax or trust
    environment.

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Regulatory Services Officer • Rotterdam, NL

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