Description

# Regulatory Tax Compliance Officer #

* Geneva, CH; Zurich, CH
* Full-time
* Unlimited

### Your Role ###

As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations and provide expert advice in these fields. You will represent these fields of expertise throughout the bank and participate in related projects.

### Your Responsibilities ###

* Monitor, implement and enhance the full CRS/QI/FATCA life cycle, in particular relating to client on-boarding, changes in circumstance, off-boarding, inheritance, and reporting
* Proactively provide extensive support to the existing Regulatory Tax teams in all relevant areas, including 305bis, DAC6 and Crypto Asset Reporting Framework (CARF) and 871(m) regulatory matters
* Independently assume responsibility for CRS/QI/FATCA matters
* Analyse and assess plausibility regarding the tax compliance status of worldwide client structures and business relationships
* Review, implement and apply bank policies, procedures and forms
* Promote awareness, provide support and deliver training to foreign locations
* Liaise with tax authorities and provide tax audit support for the Bank
* Monitor regulatory developments in the industry
* Supervise other Business Units, local and foreign branches and affiliates with CRS/QI/FATCA related matters

### Your Profile ###

* University degree or tertiary qualification in relevant areas such as taxation or law
* Preferably with prior experience in an international private banking environment
* Proven extensive knowledge in CRS, QI and FATCA (knowledge of 871(m), 305bis and DAC6 an advantage)
* Comfortable with FATCA/CRS/QI reporting and FATCA/CRS entity classifications
* Knowledgeable in CARF regulations
* Broad experience in private wealth structures and in the tax compliance field
* Strong ability to work independently under pressure and share your expertise
* Good communicator, proactive and receptive, solution oriented and team player, ability to cooperate and/or work independently, methodical
* Very good command of English, French and German is an advantage

### Your Benefits ###

* Entrepreneurial spirit in a family owned bank
* Central city office locations across Switzerland
* Above average insurance coverage fully borne by the bank
* Contribution to health insurance and meal allowance
* Global growth strategy and stable environment
* Competitive offering