Fatca Responsible Officer

description

1. Defining Group Tax Compliance Policies to comply with FATCA, CRS and QI Tax regulations

2. Driving Tax Affairs with multiple Tax Authorities all over the world under multiple Tax regulations

3. Responsible for creating / improving existing systems for proper Tax Clearance and Reporting

4. Responsible for Internal and External Tax Compliance Audits and IRS certifications

5. Supervising / Guiding Tax operations team, that performs:

  • Clients Tax status certifications
  • Reportings
  • Withholding
  • Payments 

6. Familiar with Qualified Intermediary Brokers obligations and US equities Tax withholding rules per IRS definitions

7. Familiar with Brokerage services and client’s direct income clearance 

8. Work with tech teams as Business Requestor (owner): drive Product and RND requirements, be a part of the Agile discovery process.

9. Keep up-to-date with Tax Regulations worldwide developments, lead implementations of the new Tax regimes for both Clinet’s direct income clearance

and intercompany Tax exposures

10. Perform C-level presentations 

requirements


  • 3-5 years of experience as Finance Manager, Compliance officer, Tax attorney, Tax adviser in Financial institutions providing Brokerage / Custody/ Asset management services
  • Experience in building Tax / Compliance Governance programs 
  • Project management experience in working in cross-departmental environment, be able to define and drive BI, RnD, Product, Customer Facing, Finance and Legal requirements and drive an implementation process
  • Fluent English


Israel office
location
S&M
department
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