Job title: Senior Tax Compliance Officer (Private Bank)
Job type: Permanent
Emp type: Full-time
Industry: Banking
Expertise: Lawyer Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2021-03-03
Job ID: 32409

Job Description

Senior Tax Compliance Officer (Private Bank)

 

A leading Private Bank is looking to reinforce its Luxembourg Compliance team.       

 

Position reporting to Chief Compliance Officer.

 

Your responsibilities:

 

  • Tax Compliance, monitoring, analyzing and updating regulatory changes in FATCA, CRS, QI, DAC6
  • Tax aspects of structures and last regulatory changes
  • In charge of local and regional tax related projects
  • Ensuring that internal tax procedures and processes are compliant with the national and international tax regulations
  • Analyzing and evaluating potential risk situations for the bank in respect of tax related topics and providing recommendations
  • Transmission of the relevant tax reports (e.g. CRS, FATCA, QI, DAC6) to the competent tax authorities
  • Review of clients’ tax documentation at account opening and ad-hoc
  • Preparing and conducting internal training for other departments
  • Performing internal controls and define improvement measures
  • Advising and supporting on complex tasks/questions and interacting with a variety of departments and/or with group entities.
  • Follow and coordinate sharing of all instructions given by the Regulator - CSSF
  • Prepare and present regular management reporting in the area of tax compliance and regulations
  • Keep familiar with Compliance: Market Abuse, Transaction processing, KYC/AML, MiFID II, Regulatory Compliance, customer on boarding

 

Profile

 

  • 5 -7 + years' of experience in Tax compliance with strong knowledge of banking as well as of national and International Tax regulation
  • Knowledge of national and the EU banking regulatory environment and AML/KYC requirements
  • Bachelor's or master's degree in Law, Finance or Business Administration with a focus on Tax
  • Excellent, social analytical and communication skills – team collaboration focus and service to stakeholders
  • A reliable team member as well as a valued advisor to other departments with a proactive and positive attitude
  • Combining a client-oriented approach and ensuring compliance with legal and regulatory requirements
  • Advanced understanding of Corporate Governance
  • High-risk awareness and high sense of responsibility
  • Strong motivation for "on-the-job-training" in the relevant areas
  • Fluency in English is a must, French and any other languages are considered as an advantage

 

To be considered for this opportunity, please send your CV to michael.mandic@andersonwise.com Your application will be treated with the utmost discretion. 

We take your privacy as our utmost concern and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.