Manager FATCA/CRS

il y a 1 semaine


Luxembourg, Luxembourg Avega Temps plein


Your mission
  • Review and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submission
  • Monitor regulatory developments related to FATCA & CRS (Record of Steps and DAC7) and assess their impact on due diligence and reporting processes
  • Provide guidance, support, and training to junior staff and ensure the quality and accuracy of their deliverables
  • Plan and coordinate the annual FATCA & CRS reporting cycle
  • Plan, coordinate, and conduct the annual internal FATCA & CRS training sessions
  • Act as the main point of contact for clients and advisors to ensure the full implementation of FATCA/CRS projects, including project management and coordination with the KYC/AML team
  • Organize and prioritize daily tasks to ensure timely delivery of FATCA & CRS reporting while efficiently analyzing requirements
  • Communicate with clients, internal and external auditors and tax authorities on all FATCA & CRS-related matters
  • Review and ensure the quality of FATCA & CRS self-certifications and due diligence documentation (e.g. W-8 and/or W-9 forms) as required


Your profile
  • You hold a bachelor's or master's degree in Finance, Tax, Economics or any similar qualification
  • Have excellent communications skills, verbal and written
  • Attention to detail and good organisational skills
  • Have the ability to work under pressure and develop the right attitude
  • Good understanding of FATCA and CRS regulations
  • Minimum 4-5 years relevant working experience in FATCA and CRS reporting (preferably for funds and SPVs)
  • Strong IT skills in terms of .xml reporting (e-file platform)
  • Fluent in English


What you can expect
  • Modern office in the financial district Kirchberg in Luxembourg
  • Harmonious and stable working environment
  • Good work-life-balance and flexible working hours
  • Training for your individual career development
  • 30 days of vacation and meal vouchers
  • Reimbursement of public transport costs
  • Supplementary health insurance
  • Parking facilities for rent (within walking distance)
Please note that, in accordance with Luxembourgish law and the General Data Protection Regulation (GDPR), a criminal record certificate (extrait du casier judiciaire) may be requested during the recruitment process. This request will be made solely for roles where such documentation is deemed necessary and permitted by applicable Luxembourgish regulations. The processing of this document will fully comply with GDPR and Luxembourg's national data protection laws.

About us

AVEGA is a full-service provider based in the Grand Duchy of Luxembourg. Our in-depth extensive experience enables us to promptly provide our clients with both Luxembourgish and international structures in order to maximize the value and effectiveness of their business.
 
Our services are provided to our client's enterprises in Luxembourg from incorporation through to the end of the entities life cycle and we are always keen to provide our clients with solution-oriented, flexible assistance. Our many years of working with our clients international corporate structures have given us invaluable experience in carrying out large cross border style transactions. Our clients include well-known international private equity investors, established groups in the retail, media, health, telecommunications and other service sectors, as well as a number of manufacturing industries. The operational companies of our clients are based in a wide range of countries including Australia, China, Germany, France, the United Kingdom, Italy, Canada, the Netherlands, Singapore and the USA.

AVEGA is autonomous and independent. On this basis, we work together with all major auditing firms, banks and law firms in Luxembourg for the benefit of our clients.

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