FATCA Senior Specialist with French
📍 Hybrid
🏦 International Banking Organization
We are currently partnering with a leading international banking institution to recruit a FATCA Senior Specialist with French. This is an excellent opportunity for professionals looking to further develop their expertise within regulatory operations, tax compliance, and client due diligence in a global environment.
Key Responsibilities
- Perform FATCA and CRS reviews to ensure compliance with regulatory requirements.
- Analyze client documentation and validate tax classifications.
- Investigate and resolve documentation gaps and compliance issues.
- Support regulatory reporting activities related to FATCA and CRS obligations.
- Collaborate with Compliance, KYC, Operations, and Business teams across multiple locations.
- Participate in process improvement initiatives and regulatory projects.
- Act as a subject matter expert for FATCA-related queries and provide guidance to junior team members.
- Monitor regulatory changes and support implementation of new requirements.
Requirements
- Previous experience in FATCA, CRS, KYC, AML, Tax Operations, or a related regulatory function.
- Fluent French (B2/C1+) and strong English skills.
- Good understanding of financial services or banking operations.
- Strong analytical skills and attention to detail.
- Ability to work in a fast-paced international environment.
- Experience with regulatory reporting processes will be considered an asset.
Our Client Offers
- Career growth opportunities within a global banking organization.
- Exposure to international stakeholders and complex regulatory topics.
- Hybrid working model and flexible environment.
- Competitive salary and comprehensive benefits package.
- Opportunity to participate in transformation and optimization projects.