Foreign Account Tax Compliance Act (FATCA) Compliance Officer 80-100% #088627

  • Competitive
  • Zurich, Zürich, Suisse
  • CDI, Plein-temps
  • Credit Suisse AG
  • 20 oct. 17 2017-10-20

Foreign Account Tax Compliance Act (FATCA) Compliance Officer 80-100% #088627

We Offer

  • Are you looking for a new challenge within a dynamic and global environment? We offer you the unique chance to join a dedicated team within the Compliance Unit of Credit Suisse with the focus of Foreign Account Tax Compliance Act (FATCA) and Automated Exchange of Information (AEI)
  • In this key role you will liaise with FATCA/AEI partners in different functional areas globally
  • You have the chance to review and maintain Credit Suisse FATCA/AEI Control Framework
  • You take on the responsibility to perform appropriate control testing including sample testing or review of exception reports to ensure the controls and processes are in line with expected program standards
  • Furthermore you will review FATCA/AEI control deficiencies and monitor mitigation actions
  • This position offers you the opportunity to work in a global and dedicated team
  • Through this job you gain deep insights into Credit Suisse key processes across all businesses
  • The close collaboration with various business partners offers you an excellent platform to build a broad, cross-functional network within the bank
  • We are open to discussing flexible / agile working


You Offer
  • A university degree or equivalent education in an area related to Business Administration, Finance, Compliance, Political Science or International Relations
  • You have gathered at least 3 years of meaningful work experience, ideally within financial services or an audit firm
  • You possess a basic understanding of the banking industry with a focus on regulatory, tax compliance or operational risk management
  • Your excellent analytical and communication skills enable you to build up easily new relationships and sustain a strong network
  • A structured, result oriented and independent working style allows you to excel in your role
  • Fluent verbal and written German and English skills are required, if you speak any additional language this would be a plus

*LI-CSJOB*
Ms. M. Moos would be delighted to receive your application.
Please apply via our career portal.