Regulatory Tax Compliance Officer
vor 3 Wochen
Your Role As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations and provide expert advice in these fields. You will represent these fields of expertise throughout the bank and participate in related projects. Your Responsibilities - Monitor, implement and enhance the full CRS/QI/FATCA life cycle, in particular relating to client on-boarding, changes in circumstance, off-boarding, inheritance, and reporting - Proactively provide extensive support to the existing Regulatory Tax teams in all relevant areas, including 305bis, DAC6 and Crypto Asset Reporting Framework (CARF) and 871(m) regulatory matters - Independently assume responsibility for CRS/QI/FATCA matters - Analyse and assess plausibility regarding the tax compliance status of worldwide client structures and business relationships - Review, implement and apply bank policies, procedures and forms - Promote awareness, provide support and deliver training to foreign locations - Liaise with tax authorities and provide tax audit support for the Bank - Monitor regulatory developments in the industry - Supervise other Business Units, local and foreign branches and affiliates with CRS/QI/FATCA related matters Your Profile - University degree or tertiary qualification in relevant areas such as taxation or law - Preferably with prior experience in an international private banking environment - Proven extensive knowledge in CRS, QI and FATCA (knowledge of 871(m), 305bis and DAC6 an advantage) - Comfortable with FATCA/CRS/QI reporting and FATCA/CRS entity classifications - Knowledgeable in CARF regulations - Broad experience in private wealth structures and in the tax compliance field - Strong ability to work independently under pressure and share your expertise - Good communicator, proactive and receptive, solution oriented and team player, ability to cooperate and/or work independently, methodical - Very good command of English, French and German is an advantage Your Benefits - Entrepreneurial spirit in a family owned bank - Central city office locations across Switzerland - Above average insurance coverage fully borne by the bank - Contribution to health insurance and meal allowance - Global growth strategy and stable environment - Competitive offering About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. We are successfully operating for more than 180 years across 30 locations worldwide and offer our employees the chance to be a part of our success.Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit andthe positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
-
Senior Compliance Officer
Vor 4 Tagen
Genf, Genf, Schweiz Berclaz & Associés Legal & Compliance - outsourcingcompliance VollzeitCompany DescriptionBerclaz & Associés Legal & Compliance is a specialized consultancy offering expertise in Regulatory & Financial Law, Compliance, Risk Management, Internal Controls, Process Optimization, and Training. Collaborating with various financial market participants, the firm provides tailored services such as legal and regulatory advisory,...
-
Senior Compliance Officer: AML
vor 3 Wochen
Genf, Schweiz W Executive VollzeitA well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory developments, supervising KYC/AML processes, and preparing audits. Ideal candidates have a Master’s degree in law, economics, or finance, around 5 years of relevant experience, and fluency in French...
-
Compliance Officer
vor 3 Wochen
Genf, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.DescriptionIntegration within the Compliance department ;Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare...
-
Compliance Officer
vor 3 Wochen
Genf, Schweiz Jobup VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Our client is an international private bank well established in Switzerland and other international financial places. Description...
-
US Tax Officer Analyst
vor 2 Wochen
Genf, Genf, Schweiz JPMorganChase VollzeitDescriptionJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.Tax Operations is recruiting for an US Tax specialist level candidate to join their Operations group based in Geneva. Tax Operations are...
-
Regulatory Compliance Consultant
vor 3 Wochen
Genf, Schweiz BlackTide Partners VollzeitAbout the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...
-
Compliance Officer
Vor 7 Tagen
Genf, Genf, Schweiz Selby Jennings VollzeitAbout the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...
-
Regulatory Compliance Consultant
vor 2 Wochen
Genf, Genf, Schweiz BlackTide Partners VollzeitRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money laundering,...
-
US Tax Officer Analyst
vor 8 Stunden
Genf, Genf, Schweiz JPMorgan Chase & Co. VollzeitJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.Tax Operations is recruiting for an US Tax specialist level candidate to join their Operations group based in Geneva. Tax Operations are uniquely...
-
Compliance Officer
vor 8 Stunden
Genf, Genf, Schweiz Ateca Consulting VollzeitUrgent requirement for aCompliance Officer with Focuz Brazil, based inGeneva, Switzerlandfor a major financial institution.ResponsibilitiesReview transaction alerts and monitoring outputs to identify potential financial crime risksPerform regular screening of clients, transactions, and related parties against sanctions and watchlistsSupport due diligence...