Ensure operational efficiency to mitigate risks associated with non-compliance with international tax transparency frameworks, such as CRS, FATCA, QI, DAC 6, as well as forthcoming regulations like CARF and DAC 8
Establish robust processes and governance for client onboarding, customer identification and due diligence (CIC), withholding, and reporting
Maintain ongoing compliance by conducting regular reviews, implementing quality assurance measures, and closely monitoring changes in international tax laws.
Contribute to the development of a comprehensive framework that guarantees accurate data collection, secure processing, and timely reporting, in alignment with FATCA, CRS, CARF, and other regulatory obligations
Qualifications:
Master\\\'s degree in Law, Business, Accounting and/or Economics
Experience in a Swiss financial institution related to Tax Compliance
Solid understanding of international Tax Transparency frameworks and regimes
Interest in Blockchain/crypto is a must
Strong analytical skills as well as problem solving ability and able to work under pressure
Outgoing and dynamic personality with the ability to communicate effectively
Fluent in German and English, every other language is a plus
Has this great opportunity ignited your interest? Are you looking forward to taking on a challenging role? Then I\\\'m looking forward to receiving your application via upload.
Share job:
Job details
Published: 14. December 2023 Start date immediately Languages Fluent in German and English, every other language is a plus Job-No: 5269
Interested? Apply now.
Interested? Apply now.
Senior Consultant
You also benefit from my many years of experience. I understand your needs and can give you specific advice.
Related jobs
Unsere Kundin, eine Schweizer Universalbank sucht eine integre und agile Person, welche die rechnungslegungstechnische und regulatorische Konformit\\xc3\\xa4t \\xe2\\x80\\xa6
Region Z\\xc3\\xbcrich Permanent position Per sofort oder nach Vereinbarung
For our client, a well-known international bank in Zurich, we are currently looking for a highly motivated \\xe2\\x80\\xa6\\n \\n \\n \\n \\n \\n