Fatca/crs Expert with Fitax

il y a 1 jour

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 detail, and in-depth knowledge of regulatory tax reporting.

**Key Responsibilities**:

- **FATCA/CRS Compliance Support**:

- Validate and classify account holders and entities under FATCA and CRS rules.
- Advise on the creation and maintenance of tax documentation (e.g., W-8, W-9, CRS self-certifications).
- Ensure regulatory reporting obligations are met accurately and timely.
- **FITAX Platform Expertise**:

- Operate and manage the **FITAX reporting software** for FATCA and CRS submissions.
- Upload, validate, and troubleshoot data files within FITAX.
- Coordinate submission processes to local tax authorities through FITAX.
- Monitor transmission status, handle error logs, and assist in remediations or re-submissions.
- **Data Management & Quality Assurance**:

- Perform data mapping, data cleansing, and data validation tasks.
- Conduct reconciliation of tax data and reports with internal systems (e.g., KYC/AML platforms).
- Collaborate with IT and compliance teams to ensure data integrity and automation optimization.
- **Stakeholder Engagement**:

- Act as a point of contact for internal teams and clients regarding FATCA/CRS queries.
- Provide technical guidance and training to staff involved in FATCA/CRS processes.
- Support audits, regulatory reviews, and internal control assessments.
- **Process Improvement & Risk Mitigation**:

- Identify and implement process improvements to enhance FATCA/CRS reporting efficiency.
- Support the development and testing of automated tools and solutions.
- Stay updated on regulatory developments and ensure policy and procedure alignment.

**Requirements**:
**Education**:

- Bachelor’s or Master’s degree in Finance, Law, Accounting, Taxation, or related field.
- Professional certifications (e.g., ADIT, ICA, CPA, CTA) are advantageous.

**Experience**:

- Minimum **3-5 years** of experience in FATCA/CRS compliance or tax operations.
- Prior hands-on use of **FITAX** is **mandatory**.
- Experience in a financial institution, Big 4 firm, or regulatory reporting service provider is preferred.

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