FATCA /CRS /QI regime expert - 2 Months NVL2
Publiée le 24/05/2024
Greenfield Recruitment Luxembourg
We are currently seeking a qualified FATCA/CRS Senior Officer to join our client's team for a freelance/interim mission lasting 2 months. In this role, you will be responsible for ensuring compliance with FATCA, QI, and CRS regulations.
Your duties will include:
- Participating in the annual FATCA & CRS reporting process, ensuring submissions are made to the tax authority by the relevant deadlines.
- Conducting quality checks on FATCA & CRS self-certifications and due diligence, including forms such as W-8 and/or W-9, as necessary.
- Handling documentation, reporting, and withholding related to the QI regime.
- Responsively addressing inquiries from stakeholders (clients, colleagues, Tax authority) courteously and promptly, both verbally and in writing, under supervision if needed.
- Contributing ideas for process improvement and supporting their implementation.
- Ensuring accurate updates of timesheets.
- Fostering a positive team environment by maintaining effective working relationships with colleagues.
- Demonstrating a comprehensive understanding of FATCA, QI, and CRS regulations.
Requirements:
- Bachelor's degree in Accounting/Finance/Economics or equivalent.
- ACCA/ACA qualification or in progress.
- Minimum of 2-3 years of relevant experience in FATCA, QI, and CRS reporting, preferably within the Funds sector.
- Proficiency in IT skills, particularly in .xml reporting (e-file platform).
- Fluent in English; proficiency in French is advantageous.