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This role resides under Client Tax Reporting function and is part of the global Business Financial Crime Risk model. The role holder is responsible for country oversight of CIB Client Tax Reporting processes and procedures in France and will take the lead in coordinating regional strategy as well as implementation and execution of Client Tax Reporting activities. The role holder is also responsible for ensuring that the CIB business in France effectively manages tax governance and regulatory risk through the direct support, including execution and oversight of BAU processes and controls around onboarding new customers and ETB customer maintenance.
Job Responsibility:
Provide SME advice and support to CIB line of business in France to ensure compliance with country customer tax reporting requirements
Manage and coordinate of 1LOD control framework for the management of tax regulatory risk in France
Lead, coordinate or support internal initiatives to deal with FATCA/CRS/DAC6/DAC8 regulatory updates as well as optimise the control framework of the Client Tax Reporting function
Understand the various regulations and procedures associated with international regulatory reporting in France
Facilitate interaction and coordination and resolve queries between frontline, operations and business services teams in relation to tax reporting administration and governance
Coordinate customer data updates in the relevant source systems with local operational teams to prevent inaccurate or incomplete FATCA/CRS Client Classification for Tax Reporting
Deliver strategic analysis/governance papers/MI and business updates on time and to a high standard as and when required
Build and maintain relationships with key stakeholders including French Risk Stewards, Front Office, Middle Office, GTU, CLM teams as well as regional and global stakeholders
Requirements:
5+ years of relevant experience in banking e.g. Risk, Governance, Middle Office
Deep understanding of the legislation and processes associated with FATCA and CRS
In-depth knowledge of the international regulatory reporting environment especially in the financial services sector (FATCA, CRS, DAC6, DAC8)
Understanding principles of risk management framework and controls
Experience in analysis and/or execution of operational processes, procedures and controls
Excellent analytical and problem-solving skills
Strong interpersonal and communication skills (with English both written and oral, French will be an asset)
Excellent presentation skills to brief senior management on topics and summarize key information
Proficiency in Excel and PPT preferable
Nice to have:
French language
Excellent presentation skills to brief senior management
What we offer:
Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
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