Job Summary
The role involves ensuring that activities are aligned with tax regulatory requirements. Responsibilities include managing tax risks, executing customer assessments and identifying potential issues for timely resolution.
Key Responsibilities
* Ensure activities align with tax regulations.
* Provide expertise in relation to FATCA/CRS.
* Perform periodic controls on FATCA/CRS to identify and evaluate risks.
* Design and optimize related processes.
* Interpret and coordinate implementation of global and local Tax regulations.
* Develop procedures and working instructions in compliance with local Tax requirements.
* Provide trainings on FATCA/CRS.
Requirements
* Proven experience managing programs, interacting with groups and stakeholders.
* Sound experience managing tax risks in financial institutions, profound knowledge of Tax/AML/FEC policies.
* Good communication skills.
* Analytical approach and mindset.
* Result orientation.
* Experience in banking and Tax operations for at least 7 years.