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 :
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 :
Keep the rules engine up to date.
Good command of English and French.