PMO for regulatory assignment
Bucarest, Roumanie
6 zile în urmă


Objective of the role is to support the onshore team in the definition of the new KYC FATCA & CRS standards, with a focus on specific local requirements in different countries.

Thus, it will be necessary to be in contact with local entities, get information regarding fiscal legislations and do a gap analysis with Group standards.

What you will do :

Change phase Tax Transparency :

  • Research and participation in the formalization of FATCA / CRS local specificities;
  • Organization of workshops with key local and central FATCA / CRS contacts, drafting of meeting minutes;
  • Participation in updating the Group tool (Rules Engine), realize UAT tests;
  • Inventory work regarding FATCA / CRS eligible products at Group level and in different Business Units and entities : sending questionnaires to stakeholders, follow-up of responses, aggregation of returns.

    Run phase Tax Transparency :

  • Collection and analysis of new requests to add or modify Group rules and local specificities;
  • Keep the rules engine up to date.

    Profile required

  • Previous experience and knowledge in Banking (Tax / Compliance / Regulatory risk) ;
  • Strong project management skills ;
  • Spirit of initiative and self-motivation, ability to work autonomously and with a team of colleagues;
  • Dynamism and maturity;
  • Strong communication skills;
  • Effective interpersonal skills in an multicultural environment;
  • Good command of English and French.

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