About Our Client
For our client, a well-known Swiss Private Bank, we are currently looking for :
Tax Specialist- Advisory Team
Job Description
Main responsabilities
* Provide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business
* Analyse complex cases together with Compliance WM at onboarding
* Liase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspective
* Draft and update internal processes and procedures relating to QI (QDD), FATCA and CRS (Compliance Program)
* Draft and update client tax documentation as well as communications to the Front Office and Clients
* Act as an escalation unit for the Client Documentation Team and provide advice to Tax Services
* Give training on QI, FATCA and CRS to the Front Office and Client Documentation Teams
* Provide high quality advice and support on QI, FATCA and CRS rules to the booking centers outside Switzerland.
* Assess tax risk in accordance with AMLA
* Assess tax compliance of complex structures as well as transactions, also with a view to identify potential tax offenses
* Participate in central i.e. Swiss-wide or international Tax Compliance initiatives
The Successful Applicant
Experience required
- Experience in financial services industry as Risk/Compliance Officer of which at least 3 years in a similar function
- Subject matter expertise on FATCA, CRS and QI rules
- Capacity to deal with several matters simultaneously;
- Able to analyze and review wealth and legal structures from a tax compliance perspective
- Well versed on regulations and documentation in relation to onboarding of US clients
What's on Offer
An assignment as a tax advisor