Fatca/crs Manager

il y a 6 jours

Luxembourg IQ-EQ Temps plein

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

**Job Description**:
**Responsibilities (how we will measure success)**
- You need to have the ability to understand XML schema to be able to prepare and review FATCA & CRS reports before submission;
- You need to assist in performing checks on regulatory changes concerning FATCA & CRS (Record of Steps and DAC7) and impacts to due diligence and reporting;
- You need to provide support/training to junior staff and review/ensure quality of their deliverables;
**Tasks (what does the role do on a day-to-day basis)**
- Responsible for the planning and coordinating of the annual FATCA & CRS reporting;
- Main contact person for our clients to ensure full implementation of the FATCA/CRS project which involves project management and coordination with our KYC/AML-team members;
- To promote a positive attitude and team approach by maintaining effective working relationships with colleagues;
- Eye for detail;
- Good organisational skills so you can prioritise your day and plan the in-time delivery of the FATCA & CRS Reporting, quickly analysing requirements;
- Strong communication skill is a must have for this role as you'll attend meetings. You will also be liaising with our clients and internal and external auditors on all matters related to FATCA & CRS;
- Check the quality of FATCA & CRS self-certification & due diligence (Such as W-8 and/or W-9 forms), as and when required;
- Able to understand, prepare and deliver W-8IMY and withholding statements upon client request;
- To ensure protections of information assets of IQ EQ.

**Qualifications**:
Key competencies for position and level (see Group Competency model)
- Action oriented
- Collaborates
- Drives result

Key behaviours we expect to see

In addition to demonstrating our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:

- 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.
- Degree Holder in Accounting/Finance/Economics and/or Qualified/Partly Qualified ACCA/ACA;
- Minimum 4-5 years relevant working experience in FATCA and CRS reporting (Preferably for Funds);
- Strong IT skills in terms of.xml reporting (e-file platform);
- Fluent in English, and French would be considered as an advantage.

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

  • Fatca/crs Manager

    il y a 3 jours

    Luxembourg IQ-EQ Temps plein

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities**: - You need to have the ability to understand XML schema to be able...

  • Fatca/crs Expert with Fitax

    il y a 1 semaine

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 19161LXB**Consultant**: - Lorraine Bateman **FATCA/CRS Expert with FITAZ** This is a client-facing or cross-functional project support role requiring strong analytical skills, attention to...

  • Fatca / Crs Consultant - 6 Months

    il y a 3 jours

    Luxembourg Source Up Temps plein

    You will be working as a consultant for an international company based in Luxembourg with side offices in various European locations. Recognized as a professional and reliable firm in its sector, they offer innovative solutions solutions and empower their employees to grow their expertise. Our client fosters a culture of connection, proactivity and...

  • Senior Fatca/crs Officer 65k€

    il y a 3 jours

    Luxembourg Austin Bright Temps plein

    Our client, a **leading and innovative firm based in Luxembourg**, is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated **Senior Regulatory Officer specializing in FATCA and CRS**. This is a unique opportunity to join a forward-thinking organization that values...

  • Registration Tax Reporting

    il y a 5 jours

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 22 hours ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, Senior Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European...

  • Registration Tax Reporting

    il y a 3 jours

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, Senior Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European...

  • Regulatory Services Officer

    il y a 2 semaines

    Luxembourg TMF Group Temps plein

    **General Information**: - Job ID - 30910 - Location - Luxembourg, Luxembourg - Work Types - Full Time - Categories - Administration **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across...

  • Business Analyst

    il y a 1 semaine

    Luxembourg Findel Airport ING Temps plein

    Business Analyst - KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS. Job description This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory...

  • Accountant Private Equity

    il y a 23 heures

    Luxembourg adVeci Advisors Temps plein

    **Accountant - Private Equity Firm** **Accountant - Private Equity Firm Description and objectives** Private Equity looking for an in-house accountant (junior or senior) to work on the lead companies and the ones in the portfolio. **Fund administration** - CRS/FATCA filings - coordination with service provider - Information provision to depositaries of...

  • Client Register

    il y a 1 semaine

    Luxembourg Banque Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein

    **Your team** The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. The...