Regulatory Services Officer FATCA
Regulatory Services Officer FATCA
This vacancy has already been filled.
For our client, a dominant player in the corporate services industry in Luxembourg, we are
looking for a Regulatory Services Officer FATCA
Your opportunity
As a Regulatory Services Officer you will have the opportunity to learn from industry
leaders in trust and corporate management services.
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
Country-by-Country reports (“CbCR”)
We are looking for a candidate who:
Interested?
If you are interested in this opportunity, please send your curriculum vitae IN WORD in
English (covering letter not necessary just a brief motivation of 1 alinea re interest in the
position) + salary expectation + Skype name + timeslots for interview availabilities +
notice period/availibility via e-mail to legal@lexiussearch.com
Location
Luxembourg
This vacancy has already been filled.
For our client, a dominant player in the corporate services industry in Luxembourg, we are
looking for a Regulatory Services Officer FATCA
Your opportunity
As a Regulatory Services Officer you will have the opportunity to learn from industry
leaders in trust and corporate management services.
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
Interested?
If you are interested in this opportunity, please send your curriculum vitae IN WORD in
English (covering letter not necessary just a brief motivation of 1 alinea re interest in the
position) + salary expectation + Skype name + timeslots for interview availabilities +
notice period/availibility via e-mail to legal@lexiussearch.com
Location
Luxembourg
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