Regulatory Services Officer (Luxembourg)
Regulatory Services Officer
This vacancy has already been filled.
For our client, a dominant player in the corporate services industry in Luxembourg, we are
looking for a talented Regulatory Services Officer.
Your responsibilities as a core member of our team will be incredibly diverse, including
working with complex international clients and structures and supporting team members
towards positive results.
Our client is a global leader in providing tech-enabled corporate, capital markets and fund
solutions to clients operating and investing in the international business environment. Our
client delivers high-quality, tailored fund, corporate, capital market and private wealth
services to its clients, with a view to building long-term relationships. The Company works
with global law firms and accountancy firms, multinational corporations, financial
institutions, fund managers, high net worth individuals and family offices.
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:
Your profile:
What we offer
A challenging and very rewarding role in our growing company
Interested?
If you are interested in this role, please forward your resume in word + a salary indication to
brigitte@lexiussearch.com
attn: Brigitte Welters
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 talented Regulatory Services Officer.
Your responsibilities as a core member of our team will be incredibly diverse, including
working with complex international clients and structures and supporting team members
towards positive results.
Our client is a global leader in providing tech-enabled corporate, capital markets and fund
solutions to clients operating and investing in the international business environment. Our
client delivers high-quality, tailored fund, corporate, capital market and private wealth
services to its clients, with a view to building long-term relationships. The Company works
with global law firms and accountancy firms, multinational corporations, financial
institutions, fund managers, high net worth individuals and family offices.
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.
Interested?
If you are interested in this role, please forward your resume in word + a salary indication to
brigitte@lexiussearch.com
attn: Brigitte Welters
Location
Luxembourg
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