Tax Information Exchange Specialist
We are seeking a highly skilled Tax Information Exchange Specialist to join our team in Zurich.
Job Overview
The successful candidate will be responsible for ensuring the appropriate governance and control infrastructure is in place to meet the demand for the ever-evolving regulatory environment related to FATCA, CRS, and Economic Substance reporting across global jurisdictions.
Main Responsibilities
* Work with management to ensure all FATCA and CRS registrations across various jurisdictions including Cayman, Jersey, Switzerland, Bahamas, Singapore, and BVI are up to date.
* Assist in the preparation of self-certification forms for Trusts / Entities.
* Review CRS and FATCA entity classifications and reportable persons within the control framework.
* Assist the team in responding to CRS and FATCA queries from Bankers/ controllers on tax reporting queries.
* Assist with the preparation of the Jersey tax returns and the Economic Substance (ES) filings in multiple jurisdictions.
* Follow department procedures, including documenting key controls throughout the process.
Your Expertise
* Master or Bachelor degree in Law, a legal background preferred.
* Minimum 2-3 years' experience in a similar function within a bank or financial institution.
* Experience in CRS, FATCA, and Economic Substance reporting.
* Strong knowledge and technical proficiency in identifying legal and tax documents relative to trust and companies.
* Team player with excellent communication skills.
* Business fluent in English, any additional languages a plus.
Requirements
* Degree in Law or relevant field.
* Minimum 2-3 years' experience in a similar role.
* Expertise in CRS, FATCA, and Economic Substance reporting.
* Strong analytical and problem-solving skills.