Regulatory Services Officer

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

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

nowledge 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.