- Lead and manage FATCA and CRS compliance initiatives for the clients.
- Stay up-to-date with changes in FATCA and CRS regulations and ensure timely implementation of necessary updates.
- Conduct thorough reviews of client processes and procedures to identify and address compliance gaps.
- Provide guidance and support to clients on FATCA and CRS compliance matters.
- Collaborate with internal teams to develop and enhance compliance processes and procedures.
- Serve as a subject matter expert on FATCA and CRS regulations, providing training and support to colleagues as needed.
- Bachelor's degree in Accounting, Finance, Law, or a related field. Advanced degree or professional certification ( , CPA, CAMS, CFA) is preferred.
- Minimum of 3 years of experience in regulatory compliance, with a focus on FATCA and CRS.
- In-depth knowledge of FATCA and CRS regulations and their implications for financial institutions.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Competitive salary up to 65,000 EUR per annum, commensurate with
- Comprehensive benefits package.
- Opportunity for professional development and growth.
- Dynamic and supportive work environment.
- Exposure to a diverse range of clients and industries.
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