Regulatory Officer FATCA (Luxembourg)
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Luxembourg
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Regulatory Services Officer FATCA

Regulatory Services Officer FATCA

This vacancy has already been filled.

For our client, a dominant player in the corporate services industry in Luxembourg, we are

looking for a Regulatory Services Officer FATCA

Your opportunity

As a Regulatory Services Officer you will have the opportunity to learn from industry

leaders in trust and corporate management services.

Your responsibilities :

As a Regulatory Services Officer you will be part of a team of specialists working on the

reportings for the Administration des Contributions Directes ( ACD ). Key responsibilities

include :

Foreign Account Tax Compliance Act ( FATCA ) / Common Reporting Standards ( CRS )

Client due diligence procedures that fully comply with regulatory requirements

  • Registration of Financial Institutions with relevant tax authorities
  • Preparation and submission of CRS and FATCA reports to ACD
  • Ensure the respect of the deadlines
  • Provide status updates to the Business Units, the directors and the management
  • team

  • Follow-up any regulation update
  • Training of people
  • Country-by-Country reports ( CbCR )

  • Preparation and submission of the CbC notifications to ACD
  • Ensure the respect of the deadlines
  • Provide status updates to the Business Units, the directors and the management
  • team

  • Follow-up any regulation update
  • Training of people
  • We are looking for a candidate who :

  • Obtained a degree in business administration, finance, tax law or any related field
  • Has an interest in FATCA regulation, CRS and CbCR. A first experience in this
  • field would be an asset

  • Possesses excellent communication skills
  • Is able to work autonomously, you are rigorous and well-organised
  • Has a professional scepticism
  • Is good in using MS Excel; knowledge of Fundsquare application is a plus
  • Is fluent in English
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