Junior Regulatory Services Officer
TMF Group
Luxembourg, Luxembourg
il y a 16h

Junior Regulatory Services Officer

Apply now Job no : 512047

Categories : Entry Level

Office Location : Luxembourg

Regulatory Services Assistant Officer

Client focused - full time - Luxembourg

Job Purpose :

The Regulatory Services Assistant Officer is responsible for the timely and correct handling of matters concerning Regulatory Services provided like FATCA & CRS and other Automatic Exchange of Information regimes such as UBO Register, GDPR or MDR, including correspondence and other communication with TMF teams, tax authorities and clients.

Key responsibilities :

  • Supporting client servicing teams in their everyday work;
  • Liaise with the tax authorities, TMF teams and clients;
  • Take ownership of own development by following required and relevant trainings;
  • Supporting in follow-up invoices to clients and collecting debts;
  • Good understanding of accounting, tax and legal documents;
  • Report problems or complex technical matters to Senior Regulatory Services Officer (and / or up);
  • Execute all the necessary to have TMF Group and clients perform according to Compliance and AML rules;
  • Work closely and effectively with counter team.
  • Your profile :

  • Bachelor’s degree (or University degree) in law, finance or tax. Additional trainings in Regulatory Services and AEoI regimes are considered as an asset;
  • 0-1 year experience in a legal environment in Luxembourg, preferably in an international environment; understanding of Luxembourg tax structures will be an advantage;
  • General understanding of tax and legal environment;
  • Basic knowledge of the Luxembourg legislation and the recent changes occurred in the legislation;
  • Excellent English written and verbal communication is required. Knowledge of German or French would be an advantage;
  • Good IT skills and excellent command of MS Office applications (Excel, Word, PowerPoint, Outlook) are necessary.
  • Working at TMF Group offers :

  • Excellent working conditions
  • Learning opportunities : you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests.
  • You will also be able to apply for and be supported for training.

  • Value-driven work environment : you can expect integrity and respect from all your colleagues and your leadership team.
  • Teamwork : an environment where we learn from our mistakes and work together to improve our processes continuously. A no-
  • blame culture where teamwork is important valued and lived daily.

  • Ambition : we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.
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