571 days ago on albertcliff.com

FATCA Responsible Officer

Albert Cliff

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FATCA Responsible Officer

Risk Management, Audit & Control FATCA Responsible Officer

FATCA Responsible Officer

  • Location: Lugano, Switzerland
  • Salary: Competitive
  • Organization: Investment Bank

Our client is one of the world’s leading Investment Bank currently looking for a FATCA Responsible Officer to join their risk team to be based in Lugano.

Key Responsibiliy
  • Responsible for the compliance program, including all policies, procedures and processes sufficient to comply with the FATCA rules I respect of due diligence procedures, reportings and withholding tax.
  • To be part of the Tax Competence Center and will support also the general tax activity of the Bank
  • Periodically review the sufficiency of the FFI Group’s compliance program and its compliance with the relevant IGA;
  • Provide all necessary activities to assure to the BSI Group the required periodic certifications
  • provide to the IRS upon request a description of each material failure and a written plan to correct each eventual failure.
Your Profile:
  • Deep understanding and proved professional experience in FATCA environment
  • Knowledge of Avaloq and other banking IT software is welcome.
  • Ability to handle multiple deliverables concurrently to deliver high quality results in committed timeframes
  • Partnership oriented and Team player with ability to communicate with all staff levels within and outside of own area
  • Self-starter with excellent leadership, interpersonal and project management skills
  • Strong data mining, problem solving, & analytical skills with ability to summarize findings
  • Organized &Detail Oriented
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