Tax Expert
il y a 1 semaine
**Tax Expert (M/F)**
ING Luxembourg is looking for its department KYC Center of Excellence a **Tax Expert (M/F),** who will be working at high level standards in the KYC Organization, specifically active in the field of **KYC, AML, FATCA-CRS**.
**Job description**
This role requires experience in operating in a complex, environment and profound knowledge of the regulatory landscape and the Tax and Automatic Exchange of Information domains in particular. It combines a client focused attitude with analytical skills and result oriented strategic thinking.
You work in a **multidisciplinary team within ING' organization**. Together with your team, your mission is to **design, develop and phase out regulatory related requirements, as well as to implement and improve new and existing processes**, within all the business lines (Retail Banking, Private Banking and Wholesale Banking).
As a Tax Expert, you will:
Report to the Country KYC Center of Excellence Lead and be the reference person when it comes to tax matters in the 1st Line of Defence in the KYC Organisation;
- Have an advisory role within the 1st Line of Defence and support Front Officers and KYC analysts in their customer tax assessment and tax related customer duties;
- Be involved in periodic controls and delivery of regulatory reporting to the tax authorities and of tax related documentation to the clients;
- Analyze tax related regulations or internal policies and translate into working instructions, training support documentation or local procedures;
- Solve internal audit recommendations and roll out any tax related process improvements;
- Have to timely deal with the tax related improvement needs and manage priorities;
- Have regular interactions with various stakeholders of the Bank within the 1st Line and 2nd Line of Defense.
**Your profile**
- Competencies / Behaviour:_
- You are skilled, professionally, knowledgeable and solution oriented;
- You are an excellent planner and organizer.
- Experience:_
- You have a Bachelor’s or Master’s degree preferably in Economics, Finance or Tax law;
- You have at least 5 years of relevant work experience in the financial services industry, preferably within tax advisory, tax related process delivery and/or tax regulatory topics;
- You have a strong track record of working in the area of Tax, KYC and/or AML processes, especially in Tax and Automatic Exchange of Information related processes and procedures: FATCA, CRS, DAC6, QI;
- You have experience and knowledge of banking business processes and associated risks.
- Languages:_
- You are fluent in English and French;
- Any additional languages will be considered as an asset.
**Your working environment**
With over 1000 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice.
ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.
-
Tax Expert Officer
il y a 4 jours
Luxembourg Findel Airport ING Temps pleinTax Expert Officer - Wholesale Banking As part of the strengthening of its Wholesale Banking business line, ING Luxembourg is looking for a Tax Expert Officer - Wholesale Banking. Your mission As a Tax Expert Officer - Wholesale Banking, you will be responsible for analyzing files and situations from a tax, legal and compliance perspective for a Wholesale...
-
Experienced Tax
il y a 6 jours
Luxembourg RSM Tax & Accounting Luxembourg Temps plein**RSM Luxembourg** is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. We assist international organizations, local businesses as...
-
Tax Expert
il y a 1 jour
Luxembourg, Luxembourg Pictet Temps pleinYour teamThe 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.Corporate...
-
Fcp Tax Expert
il y a 2 semaines
Luxembourg ING Bank N.V. Temps plein**Who We Are**: Our mission at the Financial Crime Prevention (FCP) is to ensure that customer due diligence for all clients is conducted thoroughly and efficiently. We aim to prevent financial fraud, money laundering, and other illegal activities by intervening at every stage of the client relationship—from onboarding to offboarding. Our goal is to ensure...
-
Expert - Tax Services (F/m/d)
il y a 1 semaine
Luxembourg Deutsche Börse Temps plein**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
-
Junior Tax Advisor
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. We connect the dots between the insights we uncover and the tangible ways those insights can transform clients' organizations. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career...
-
Senior Manager
il y a 2 semaines
Luxembourg Arendt & Medernach Temps pleinArendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...
-
Senior Tax Advisor
il y a 2 semaines
Luxembourg KPMG Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading tax firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Senior Tax Advisor
il y a 4 jours
Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading tax firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Junior Tax Advisor
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. We connect the dots between the insights we uncover and the tangible ways those insights can transform clients' organizations. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career...