Veröffentlicht am 10 February 2020
Art der Anstellung
Banking & Financial services

Our client is a Swiss Private Bank in Geneva.

The successful candidate will be in charge of:

  • Ensuring the Bank's compliance with QI, FATCA and CRS regulations.
  • Ensuring that the client is compliant with key tax Compliance laws, regulations and internal guidelines.
  • Providing high quality advice and support on QI, FATCA and CRS rules and act as a first contact instance for business
  • Analyzing complex cases together with Compliance WM at onboarding
  • Liaising with all major stakeholders, coordinate and review solutions from a US tax and CRS perspective
  • Drafting and update internal processes and procedures relating to QI (QDD), FATCA and CRS (Compliance Program)
  • Drafting and update client tax documentation as well as communications to the Front Office and Clients
  • Acting as an escalation unit for the Client Documentation Team and provide advice to Tax Services
  • Giving training on QI, FATCA and CRS to the Front Office and Client Documentation Teams
  • Providing high quality advice and support on QI, FATCA and CRS rules to the booking centers outside Switzerland

The profile we are looking for will be:

  • Holder of a Master Degree ideally in Law or Business
  • Experienced as a tax compliance specialist in the Private Banking sphere
  • Aware of the Swiss Private Banking industry
  • 5 years experience minimum in a legal environment in a Bank
  • Speaking French and English fluently