Job Description
As a seasoned professional in financial crime prevention, you will play a pivotal role in ensuring the thorough and efficient conduct of customer due diligence for all clients. Your mission is to prevent financial fraud, money laundering, and other illicit activities by intervening at every stage of the client relationship - from onboarding to offboarding. You will be responsible for ensuring that all client files are accurate and compliant with regulatory standards throughout their lifecycle.
You will contribute to the function by executing tax regulatory requirements, conducting customer tax risk assessments, and identifying risks for timely closure. Additionally, you will provide Tax Expertise in relation to FATCA/CRS, perform periodic controls, design and optimize related processes, interpret and coordinate implementation of global and local Tax regulations, create procedures and working instructions, and provide FATCA/CRS trainings.
Required Skills and Qualifications
To succeed in this role, you must possess a talent for taking initiative, enthusiasm for helping others, and a knack for staying ahead. You should strive to enter client dialogues, explain complex solutions in an understandable manner, and collaborate naturally with others to achieve common goals. Proven experience in managing programs, group interactions, and stakeholder management is essential, as well as sound experience with managing tax risks, profound knowledge of Tax/AML/FEC policies and requirements, good communication skills, analytical approach, result orientation, and experience in banking and Tax operations of minimum 7 years.
* Proven track record of program management and stakeholder engagement.
* Excellent communication and interpersonal skills.
* Strong analytical and problem-solving abilities.
* Ability to work effectively in a dynamic environment.
Benefits
We offer a stimulating environment with lots of learning opportunities, personal growth and challenging work with opportunities to realize your ambitions, informal and dynamic environment with innovative colleagues supporting your endeavors, progressive and agile way of working where new ideas are valued ahead of convention, and a range of opportunities to invest in your personal and professional growth.
* Experience being fully immersed in a very diverse and dynamic team.
* Experience an international environment and collaborate with colleagues across the globe.
* On-the-job training to translate theory into practice.