Overview
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Officer Tax Compliance FATCA CRS.
Responsibilities
* Ensure compliance with the regulations for tax compliance of the Common Reporting Standard (CRS), the Foreign Accounts Tax Compliance Act (FATCA), the Qualified Intermediary (QI) and supervise tax compliance throughout the banking group.
* Monitor the life cycles of CRS/FATCA/QI, observe regulatory developments and implement changes in the systems where necessary.
* Analyse and evaluate tax compliance status and ensure that it meets customers\' personal, tax and legal obligations.
* Continuously review and, if necessary, adjust bank policies, procedures and forms.
* Conduct trainings, give presentations and promote awareness of tax risks.
* Provide assistance with external tax audits and cooperate with tax authorities.
* Committee work.
Qualifications
* Master\'s or Bachelor\'s degree in Law, Business Administration or Taxation.
* Tax Expert, LL.M. or CAS certifications are an advantage.
* Professional experience in international private banking, trust or consulting (Big 4, law firm).
* Very good knowledge of CRS and FATCA/QI regulations.
* Knowledge of automatic exchange of information DAC6 (AEOI/AIA), money laundering FATCA Section 871(m), tax evasion StGB knowledge § 305bis, and the OECD standard for crypto transactions (CARF).
* Very good knowledge of tax reporting (FATCA/QI/CRS).
* Knowledge of investment products and their taxation.
* Knowledge of customer lifecycle compliance, including onboarding, KYC, AML.
* Analytical, communicative, team-oriented and assertive personality.
* High level of initiative and sense of responsibility.
* Interest in imparting knowledge through training courses or presentations.
* Very good knowledge of English and German and/or French.
Application
Please send us your documents for an initial contact by e-mail to contact@coni-partner.com or call us at +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel.: +41 44 254 90 10
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